GREEN BUILD (LONDON) LIMITED

Company number 11180824

Date	Type	Description	View / Download
21 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	(3 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
07 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates	(4 pages)
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	(1 page)
04 Jan 2022	MA	Memorandum and Articles of Association	(18 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 100.00	(8 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
25 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	(3 pages)
25 Jul 2021	PSC01	Notification of Stephen James Christopher Gibb as a person with significant control on 10 June 2020	(2 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	(5 pages)
24 Jul 2020	PSC07	Cessation of Simon Clifford Green as a person with significant control on 9 June 2020	(1 page)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 90	(3 pages)
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	(1 page)
10 Jul 2020	SH19	Statement of capital on 10 July 2020 GBP 55	(5 pages)
10 Jul 2020	CAP-SS	Solvency Statement dated 09/06/20	(1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 May 2020	TM01	Termination of appointment of Simon Clifford Green as a director on 15 May 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(6 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(6 pages)
21 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
13 Mar 2018	AA01	Current accounting period shortened from 31 January 2019 to 30 September 2018	(1 page)
31 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-31 GBP 100	(32 pages)