ALMARY GREEN HOLDINGS LIMITED

Company number 11256149

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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)
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
23 Jan 2019 MR04 Satisfaction of charge 112561490001 in full
19 Nov 2018 PSC02 Notification of The Smith + Pinching Group Limited as a person with significant control on 16 November 2018
19 Nov 2018 AD01 Registered office address changed from 10 Meridian Way Meridian Business Park Norwich NR7 0TA United Kingdom to 295 Aylsham Road Norwich NR3 2RY on 19 November 2018
19 Nov 2018 PSC04 Change of details for Mr Carl Lamb as a person with significant control on 16 November 2018
19 Nov 2018 AP01 Appointment of Mr David William Hughff as a director on 16 November 2018
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 3,565,000
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 1,800,000
08 Aug 2018 MR01 Registration of charge 112561490001, created on 3 August 2018
08 Aug 2018 MR01 Registration of charge 112561490002, created on 3 August 2018
15 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted