Company Results (links open in a new window)
|
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)
|
|
10 Apr 2024 |
AM10 |
Administrator's progress report
|
|
|
07 Oct 2023 |
AM10 |
Administrator's progress report
|
|
|
11 Apr 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
24 Mar 2023 |
AD01 |
Registered office address changed from Units 3-4 Newark Business Park Abbott's Way Newark Nottinghamshire NG24 2EL England to 1st Floor Lowgate House Lowgate Hull HU1 1EL on 24 March 2023
|
|
|
21 Mar 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
14 Mar 2023 |
AM01 |
Appointment of an administrator
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Richard Paul Jordan as a director on 13 January 2023
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
|
|
|
30 Mar 2022 |
AD01 |
Registered office address changed from Unit 1 High Dyke Navenby Lincoln LN5 0BQ England to Units 3-4 Newark Business Park Abbott's Way Newark Nottinghamshire NG24 2EL on 30 March 2022
|
|
|
23 Aug 2021 |
AP01 |
Appointment of Mr Theodorus Willem Van Dem Oever as a director on 19 August 2021
|
|
|
23 Aug 2021 |
AP01 |
Appointment of Mr Doeke Jan Boersma as a director on 19 August 2021
|
|
|
23 Aug 2021 |
PSC07 |
Cessation of Andrew Fenwick as a person with significant control on 19 August 2021
|
|
|
23 Aug 2021 |
PSC07 |
Cessation of Richard Paul Jordan as a person with significant control on 19 August 2021
|
|
|
23 Aug 2021 |
PSC02 |
Notification of Go Green Holding Bv as a person with significant control on 19 August 2021
|
|
|
11 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2021
|
|
|
10 Aug 2021 |
SH03 |
Purchase of own shares.
|
|
|
06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
|
|
|
05 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
27 Nov 2020 |
MR01 |
Registration of charge 095247090002, created on 27 November 2020
|
|
|
27 Nov 2020 |
MR01 |
Registration of charge 095247090003, created on 27 November 2020
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|