GREEN FROG UTILITIES LIMITED filing history - Find and update company information

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GREEN FROG UTILITIES LIMITED

Company number 09119882

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	AP03	Appointment of Mrs Lucy Jane Naughton as a secretary on 20 January 2023	View PDF Appointment of Mrs Lucy Jane Naughton as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Danielle Bland as a director on 20 January 2023	View PDF Termination of appointment of Danielle Bland as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM02	Termination of appointment of Danielle Louise Bland as a secretary on 20 January 2023	View PDF Termination of appointment of Danielle Louise Bland as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	AP01	Appointment of Mrs Danielle Bland as a director on 28 October 2022	View PDF Appointment of Mrs Danielle Bland as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Oct 2022	TM01	Termination of appointment of Charlotte Fletcher as a director on 23 October 2022	View PDF Termination of appointment of Charlotte Fletcher as a director on 23 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	SH06	Cancellation of shares. Statement of capital on 22 August 2022 GBP 687.3	View PDF Cancellation of shares. Statement of capital on 22 August 2022 GBP 687.3 - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	TM01	Termination of appointment of Adam Pokorski as a director on 5 August 2022	View PDF Termination of appointment of Adam Pokorski as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
13 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP03	Appointment of Mrs Danielle Louise Bland as a secretary on 22 March 2022	View PDF Appointment of Mrs Danielle Louise Bland as a secretary on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM02	Termination of appointment of Jane Lesley Mcgranaghan as a secretary on 21 March 2022	View PDF Termination of appointment of Jane Lesley Mcgranaghan as a secretary on 21 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jan 2022	SH02	Sub-division of shares on 3 December 2021	View PDF Sub-division of shares on 3 December 2021 - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	PSC07	Cessation of Adam Pokorski as a person with significant control on 6 December 2021	View PDF Cessation of Adam Pokorski as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC02	Notification of Jopla Limited as a person with significant control on 6 December 2021	View PDF Notification of Jopla Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC02	Notification of Gf Eglantine Limited as a person with significant control on 6 December 2021	View PDF Notification of Gf Eglantine Limited as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Miss Charlotte Fletcher as a director on 6 December 2021	View PDF Appointment of Miss Charlotte Fletcher as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	SH06	Cancellation of shares. Statement of capital on 31 December 2020 GBP 825	View PDF Cancellation of shares. Statement of capital on 31 December 2020 GBP 825 - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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