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GREEN NETWORK UK PLC

Company number 08241751

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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)
13 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 13 October 2017
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • EUR 5,097,024
10 Jul 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
28 Jul 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • EUR 1,097,024
15 Oct 2015 AA Full accounts made up to 31 December 2014
15 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • EUR 100,000
09 Jul 2015 CERTNM Company name changed green network trading uk PLC\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-07
13 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • EUR 100,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 TM01 Termination of appointment of Piero Saulli as a director on 2 September 2014
16 Sep 2014 AP01 Appointment of Sabrina Corbo as a director on 2 September 2014
10 Dec 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • EUR 100,000
29 Jan 2013 CH01 Director's details changed for David Toumey on 5 October 2012
06 Nov 2012 AP01 Appointment of Piero Saulli as a director
10 Oct 2012 CH01 Director's details changed for Mr Jamie Nicholas Bradshaw on 5 October 2012
10 Oct 2012 CH01 Director's details changed for David Toumey on 5 October 2012
09 Oct 2012 CERTNM Company name changed green network PLC\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
09 Oct 2012 CONNOT Change of name notice
05 Oct 2012 CERT8A Commence business and borrow
05 Oct 2012 NEWINC Incorporation
05 Oct 2012 SH50 Trading certificate for a public company