GREEN SWAN HOLDING LIMITED filing history - Find and update company information

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GREEN SWAN HOLDING LIMITED

Company number 13189817

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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)
14 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Aug 2022	MR04	Satisfaction of charge 131898170002 in full	View PDF Satisfaction of charge 131898170002 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge 131898170001 in full	View PDF Satisfaction of charge 131898170001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR01	Registration of charge 131898170003, created on 18 July 2022	View PDF Registration of charge 131898170003, created on 18 July 2022 - link opens in a new window - 7 pages (7 pages)
02 Aug 2022	MR01	Registration of charge 131898170004, created on 18 July 2022	View PDF Registration of charge 131898170004, created on 18 July 2022 - link opens in a new window - 57 pages (57 pages)
26 Jul 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 - 4 pages (4 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	CH01	Director's details changed for Mr Andre Johan Schut on 19 April 2022	View PDF Director's details changed for Mr Andre Johan Schut on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Trust Court Histon Cambridge CB24 9PW on 19 April 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Trust Court Histon Cambridge CB24 9PW on 19 April 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	MR01	Registration of charge 131898170002, created on 19 November 2021	View PDF Registration of charge 131898170002, created on 19 November 2021 - link opens in a new window - 55 pages (55 pages)
19 Nov 2021	MR01	Registration of charge 131898170001, created on 15 November 2021	View PDF Registration of charge 131898170001, created on 15 November 2021 - link opens in a new window - 7 pages (7 pages)
01 Mar 2021	AP01	Appointment of Mr. Philip Robinson as a director on 24 February 2021	View PDF Appointment of Mr. Philip Robinson as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr. Charles Griffiths as a director on 24 February 2021	View PDF Appointment of Mr. Charles Griffiths as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr. Graham David Kerslake as a director on 24 February 2021	View PDF Appointment of Mr. Graham David Kerslake as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Paul Siegfried Klaver as a director on 24 February 2021	View PDF Termination of appointment of Paul Siegfried Klaver as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM02	Termination of appointment of Paul Siegfried Klaver as a secretary on 24 February 2021	View PDF Termination of appointment of Paul Siegfried Klaver as a secretary on 24 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-09 GBP 1,000	View PDF Incorporation Statement of capital on 2021-02-09 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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