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GREEN MERCHANT LTD

Company number 12070292

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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)
26 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
18 Oct 2023	CH01	Director's details changed for Mr David Russell Brackin on 18 October 2023	View PDF Director's details changed for Mr David Russell Brackin on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AD01	Registered office address changed from Unit 8 Commercial Way Abbey Road London NW10 7XF England to Gu.1.20 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 5 January 2023	View PDF Registered office address changed from Unit 8 Commercial Way Abbey Road London NW10 7XF England to Gu.1.20 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 5 January 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Oliver Max Ricketson Brown as a director on 22 September 2022	View PDF Termination of appointment of Oliver Max Ricketson Brown as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC07	Cessation of Oliver Max Ricketson Brown as a person with significant control on 22 September 2022	View PDF Cessation of Oliver Max Ricketson Brown as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC01	Notification of David Russell Brackin as a person with significant control on 22 September 2022	View PDF Notification of David Russell Brackin as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AD01	Registered office address changed from Flat 3, 86 Wilberforce Road London N4 2SR United Kingdom to Unit 8 Commercial Way Abbey Road London NW10 7XF on 23 September 2022	View PDF Registered office address changed from Flat 3, 86 Wilberforce Road London N4 2SR United Kingdom to Unit 8 Commercial Way Abbey Road London NW10 7XF on 23 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr David Russell Brackin as a director on 22 September 2022	View PDF Appointment of Mr David Russell Brackin as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2020	TM01	Termination of appointment of Peter William Adams as a director on 15 May 2020	View PDF Termination of appointment of Peter William Adams as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC07	Cessation of Peter William Adams as a person with significant control on 15 May 2020	View PDF Cessation of Peter William Adams as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	PSC01	Notification of Peter William Adams as a person with significant control on 16 October 2019	View PDF Notification of Peter William Adams as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AP01	Appointment of Mr Peter William Adams as a director on 16 October 2019	View PDF Appointment of Mr Peter William Adams as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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GREEN MERCHANT LTD

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