Companies House does not verify the accuracy of the information filed

Advanced company search

GREENBOTTLE LIMITED

Company number 05756226

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 May 2011	CH01	Director's details changed for Paul Bateman on 24 March 2011	View PDF Director's details changed for Paul Bateman on 24 March 2011 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 18,148,796	View PDF Statement of capital following an allotment of shares on 11 January 2011 GBP 18,148,796 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	AP04	Appointment of Birketts Secretaries Limited as a secretary	View PDF Appointment of Birketts Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 24 February 2011	View PDF Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
05 Jan 2011	TM02	Termination of appointment of Douglas Armour as a secretary	View PDF Termination of appointment of Douglas Armour as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 1,732.5718	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 1,732.5718 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AP01	Appointment of Yasar Buyukcetin as a director	View PDF Appointment of Yasar Buyukcetin as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 1,561.1432	View PDF Statement of capital following an allotment of shares on 29 September 2010 GBP 1,561.1432 - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 1,511.6192	View PDF Statement of capital following an allotment of shares on 28 September 2010 GBP 1,511.6192 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 1,313.8875	View PDF Statement of capital following an allotment of shares on 22 September 2010 GBP 1,313.8875 - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	CH01	Director's details changed for John William Burton on 29 March 2010	View PDF Director's details changed for John William Burton on 29 March 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 1,224.9987	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 1,224.9987 - link opens in a new window - 4 pages (4 pages)
27 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 1,060.0226	View PDF Statement of capital following an allotment of shares on 20 October 2009 GBP 1,060.0226 - link opens in a new window - 5 pages (5 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 3 August 2009 GBP 800	View PDF Statement of capital following an allotment of shares on 3 August 2009 GBP 800 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 858,027.6	View PDF Statement of capital following an allotment of shares on 25 November 2009 GBP 858,027.6 - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	AP01	Appointment of Andrew William Brent as a director	View PDF Appointment of Andrew William Brent as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 24 pages (24 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 858,028	View PDF Statement of capital following an allotment of shares on 20 October 2009 GBP 858,028 - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	CH03	Secretary's details changed for Douglas William Armour on 1 October 2009	View PDF Secretary's details changed for Douglas William Armour on 1 October 2009 - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment terminated director simon king	View PDF Appointment terminated director simon king - link opens in a new window - 1 page (1 page)
24 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jul 2009	88(2)	Ad 08/06/09\gbp si 315534@0.0001=31.5534\gbp ic 677.296/708.8494\	View PDF Ad 08/06/09\gbp si 315534@0.0001=31.5534\gbp ic 677.296/708.8494\ - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?