GREEN FROG INVESTMENTS LIMITED

Company number 06481211

Date	Type	Description	View / Download
25 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2022	L64.07	Completion of winding up	(1 page)
27 Jan 2015	COCOMP	Order of court to wind up	(2 pages)
16 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2013	AP03	Appointment of Jonathan Herbert Irving-Bell as a secretary	(2 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 118,574.08	(4 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 3,736	(4 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
03 May 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-05-03 GBP 3,736	(10 pages)
24 Apr 2013	TM02	Termination of appointment of Jonathan Irving-Bell as a secretary	(1 page)
16 Apr 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(10 pages)
28 Mar 2013	TM01	Termination of appointment of James Irving-Bell as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Stephen Piper as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Stephen Line as a director	(1 page)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
16 May 2012	TM02	Termination of appointment of Jonathan Irving Bell as a secretary	(1 page)
10 Apr 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(10 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
22 Dec 2011	CH03	Secretary's details changed for Jonathan Herbert Irving-Bell on 22 November 2011	(2 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 2,250	(3 pages)
12 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)