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EMERALD GREEN BOTANICALS LTD

Company number 11186593

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA01	Previous accounting period shortened from 27 February 2023 to 26 February 2023	View PDF Previous accounting period shortened from 27 February 2023 to 26 February 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2020	PSC04	Change of details for Mr Paul James Raggett as a person with significant control on 2 March 2020	View PDF Change of details for Mr Paul James Raggett as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Paul James Raggett on 11 February 2020	View PDF Director's details changed for Mr Paul James Raggett on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC04	Change of details for Mr Paul James Raggett as a person with significant control on 11 February 2020	View PDF Change of details for Mr Paul James Raggett as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2020	CH01	Director's details changed for Mr Paul James Raggett on 20 January 2020	View PDF Director's details changed for Mr Paul James Raggett on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	PSC04	Change of details for Mr Paul James Raggett as a person with significant control on 20 January 2020	View PDF Change of details for Mr Paul James Raggett as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Mr Varuna Withana as a director on 5 November 2019	View PDF Appointment of Mr Varuna Withana as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AD01	Registered office address changed from 32a Woodland Road London E4 7EU United Kingdom to Lawford House 3rd Floor Albert Place London N3 1QA on 4 November 2019	View PDF Registered office address changed from 32a Woodland Road London E4 7EU United Kingdom to Lawford House 3rd Floor Albert Place London N3 1QA on 4 November 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA01	Previous accounting period shortened from 28 February 2019 to 27 February 2019	View PDF Previous accounting period shortened from 28 February 2019 to 27 February 2019 - link opens in a new window - 1 page (1 page)
17 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EMERALD GREEN BOTANICALS LTD

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