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GREEN UK GROUP LTD

Company number 12061115

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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)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	CERTNM	Company name changed wedoo group LTD\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13	View PDF Company name changed wedoo group LTD\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CERTNM	Company name changed kallaras group LTD\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-19	View PDF Company name changed kallaras group LTD\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-19 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 28 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 May 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 8 July 2019 GBP 10 - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	PSC07	Cessation of Michael Andrew Kallaras as a person with significant control on 25 June 2019	View PDF Cessation of Michael Andrew Kallaras as a person with significant control on 25 June 2019 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	PSC02	Notification of Kallaras Holdings Limited as a person with significant control on 25 June 2019	View PDF Notification of Kallaras Holdings Limited as a person with significant control on 25 June 2019 - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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