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GREEN LAND PD LIMITED

Company number 08050701

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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)
16 Feb 2024 CERTNM Company name changed fluorsid british fluorspar LIMITED\certificate issued on 16/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-15
19 Jan 2024 TM01 Termination of appointment of Robert Brent Ridley as a director on 19 January 2024
03 Jan 2024 MA Memorandum and Articles of Association
03 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2023 TM01 Termination of appointment of Andrea Alessandro Muntoni as a director on 11 December 2023
30 Oct 2023 TM01 Termination of appointment of Isaac Gelain as a director on 26 October 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
17 Mar 2023 TM01 Termination of appointment of Lior Metzinger as a director on 17 May 2022
12 Sep 2022 AA01 Current accounting period extended from 30 December 2022 to 31 December 2022
12 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
05 Jul 2022 AP01 Appointment of Mr Andrea Alessandro Muntoni as a director on 17 May 2022
05 Jul 2022 AP01 Appointment of Mr Robert Brent Ridley as a director on 22 June 2022
16 May 2022 TM01 Termination of appointment of Peter John Robinson as a director on 16 May 2022
18 Jan 2022 AA Full accounts made up to 31 December 2020
27 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
30 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
10 Jul 2020 AP01 Appointment of Mr Lior Metzinger as a director on 1 July 2020
10 Jul 2020 AP01 Appointment of Mr Isaac Gelain as a director on 1 July 2020
07 Jul 2020 TM01 Termination of appointment of Lorenzo Di Donato as a director on 1 July 2020
23 Jun 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with updates
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-27
17 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates