Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2026 |
AA |
Accounts for a small company made up to 31 December 2024
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09 Dec 2025 |
CS01 |
Confirmation statement made on 4 December 2025 with no updates
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27 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
AP01 |
Appointment of Mr Peter Skeen as a director on 4 April 2024
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
MR01 |
Registration of charge 059607490003, created on 11 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Charlie Anthony Parry as a director on 5 April 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of Benjamin Maurice Lane as a secretary on 31 December 2023
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Torquil John Bourne on 22 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Ms Melanie Shufflebotham on 22 February 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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13 Dec 2022 |
CERTNM |
Company name changed next green car LTD\certificate issued on 13/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-30
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr. Thomas Edward Rowlands as a director on 6 August 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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