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GREEN CARD LIMITED

Company number 11728130

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Accounts Capital Charges

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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP01	Appointment of Mr Trevor Read as a director on 1 December 2021	View PDF Appointment of Mr Trevor Read as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Justyna Wojcik as a director on 1 December 2021	View PDF Termination of appointment of Justyna Wojcik as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	PSC01	Notification of Renato Cancio De Sousa Teixeira as a person with significant control on 21 December 2020	View PDF Notification of Renato Cancio De Sousa Teixeira as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC07	Cessation of Miguel Renato Maia Teixeira as a person with significant control on 21 December 2020	View PDF Cessation of Miguel Renato Maia Teixeira as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC04	Change of details for Mr Miguel Renato Maia Teixeira as a person with significant control on 1 November 2020	View PDF Change of details for Mr Miguel Renato Maia Teixeira as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	PSC01	Notification of Miguel Renato Maia Teixeira as a person with significant control on 15 December 2019	View PDF Notification of Miguel Renato Maia Teixeira as a person with significant control on 15 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	PSC07	Cessation of Justyna Wojcik as a person with significant control on 14 December 2019	View PDF Cessation of Justyna Wojcik as a person with significant control on 14 December 2019 - link opens in a new window - 1 page (1 page)
21 May 2020	PSC01	Notification of Justyna Wojcik as a person with significant control on 14 December 2018	View PDF Notification of Justyna Wojcik as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP01	Appointment of Justyna Wojcik as a director on 14 December 2018	View PDF Appointment of Justyna Wojcik as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC07	Cessation of Darren Symes as a person with significant control on 14 December 2018	View PDF Cessation of Darren Symes as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
21 May 2020	TM01	Termination of appointment of Darren Symes as a director on 14 December 2018	View PDF Termination of appointment of Darren Symes as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
21 May 2020	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 85 Great Portland Street London W1W 7LT on 21 May 2020	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 85 Great Portland Street London W1W 7LT on 21 May 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GREEN CARD LIMITED

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