GREEN RUNNING LIMITED filing history - Find and update company information

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GREEN RUNNING LIMITED

Company number 07179872

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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)
15 Apr 2024	AP02	Appointment of One Planet Capital Limited as a director on 2 April 2024	View PDF Appointment of One Planet Capital Limited as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 541.51411	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 541.51411 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 539.536735	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 539.536735 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	SH19	Statement of capital on 22 August 2023 GBP 504	View PDF Statement of capital on 22 August 2023 GBP 504 - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 04/08/2023	View PDF Resolutions RES13 ‐ Cancel share premium 04/08/2023 - link opens in a new window - 36 pages (36 pages)
22 Aug 2023	CAP-SS	Solvency Statement dated 13/08/23	View PDF Solvency Statement dated 13/08/23 - link opens in a new window - 1 page (1 page)
22 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 504.020756	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 504.020756 - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 490.29	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 490.29 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 472.788474	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 472.788474 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2022	PSC04	Change of details for Mr Peter Davies as a person with significant control on 8 February 2022	View PDF Change of details for Mr Peter Davies as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 430.617542	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 430.617542 - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 384.169799	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 384.169799 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 381.940972	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 381.940972 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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