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PROJECT VERDE LIMITED

Company number 04565665

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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 Jun 2022 AM10 Administrator's progress report
18 Mar 2022 AM03 Statement of administrator's proposal
22 Dec 2021 AM10 Administrator's progress report
26 Nov 2021 AM19 Notice of extension of period of Administration
06 Jul 2021 AM10 Administrator's progress report
12 Jan 2021 AM07 Result of meeting of creditors
07 Jan 2021 AD01 Registered office address changed from 65 Deansgate Manchester M3 2BW to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 7 January 2021
07 Jan 2021 AM02 Statement of affairs with form AM02SOA
22 Dec 2020 AM01 Appointment of an administrator
10 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-03
12 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
10 Mar 2020 AP01 Appointment of Mr Paul Alexander Dolyniuk as a director on 6 March 2020
10 Mar 2020 TM01 Termination of appointment of Ben Julius Barker as a director on 6 March 2020
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
15 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
23 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
20 Jul 2018 AA Group of companies' accounts made up to 25 March 2018
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 644,606
30 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 of the companies act 2006 25/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 MR04 Satisfaction of charge 045656650006 in full
25 Jan 2018 MR04 Satisfaction of charge 045656650005 in full
25 Jan 2018 MR04 Satisfaction of charge 045656650008 in full
18 Jan 2018 MR01 Registration of charge 045656650009, created on 15 January 2018
31 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
31 Oct 2017 PSC02 Notification of Bgf Gp Limited (As General Partner of Bgf Investments Lp) as a person with significant control on 1 October 2017