PROJECT VERDE LIMITED

Company number 04565665

Date	Type	Description	View / Download
31 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(5 pages)
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	(1 page)
31 Oct 2017	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 1 October 2017	(1 page)
17 Aug 2017	AA	Group of companies' accounts made up to 26 March 2017	(44 pages)
12 May 2017	MR01	Registration of charge 045656650008, created on 8 May 2017	(36 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(58 pages)
05 Jan 2017	MR01	Registration of charge 045656650007, created on 28 December 2016	(18 pages)
01 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(10 pages)
12 Aug 2016	AA	Full accounts made up to 27 March 2016	(46 pages)
07 Jul 2016	AP01	Appointment of Mr Benjamin Barker as a director on 29 June 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Andy Nicholas Gregory as a director on 29 June 2016	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 28/10/2015	(58 pages)
11 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 643,755	(8 pages)
11 Nov 2015	AD02	Register inspection address has been changed to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB	(1 page)
04 Nov 2015	MR01	Registration of charge 045656650006, created on 2 November 2015	(35 pages)
09 Jul 2015	AA	Full accounts made up to 29 March 2015	(25 pages)
06 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 643,755	(7 pages)
06 Nov 2014	CH01	Director's details changed for Mr Graham Turner on 3 September 2014	(2 pages)
06 Nov 2014	CH01	Director's details changed for Mr Stephen Geoffrey Herring on 3 September 2014	(2 pages)
03 Sep 2014	AD01	Registered office address changed from 65 Deansgate Manchester M3 2BW to 65 Deansgate Manchester M3 2BW on 3 September 2014	(2 pages)
13 Aug 2014	AD01	Registered office address changed from Suite 2a1 Quay House Quay Street Manchester M3 3JE England to 65 Deansgate Manchester M3 2BW on 13 August 2014	(2 pages)
10 Jul 2014	AA	Full accounts made up to 30 March 2014	(24 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 09/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(54 pages)
11 Jun 2014	AP01	Appointment of Mr Stephen Geoffrey Herring as a director	(3 pages)
11 Jun 2014	AP01	Appointment of Mr Graham Turner as a director	(3 pages)