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GREEN BUILD (LONDON) LIMITED

Company number 11180824

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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)
07 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
04 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares shall remain unchanged 14/12/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 MA Memorandum and Articles of Association
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 100.00
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
25 Jul 2021 PSC01 Notification of Stephen James Christopher Gibb as a person with significant control on 10 June 2020
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
24 Jul 2020 PSC07 Cessation of Simon Clifford Green as a person with significant control on 9 June 2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 90
11 Jul 2020 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to 70 Pardown Oakley Basingstoke Hampshire RG23 7DZ on 11 July 2020
10 Jul 2020 SH19 Statement of capital on 10 July 2020
  • GBP 55
10 Jul 2020 CAP-SS Solvency Statement dated 09/06/20
10 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2020 TM01 Termination of appointment of Simon Clifford Green as a director on 15 May 2020
04 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
21 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
13 Mar 2018 AA01 Current accounting period shortened from 31 January 2019 to 30 September 2018
31 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-31
  • GBP 100