Companies House does not verify the accuracy of the information filed

GREEN X-CHAIN LTD

Company number 13194485

Follow this company File for this company

Filter by category

Show filing type

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)
30 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2023	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 - 1 page (1 page)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 EUR 179,936 GBP 45,000	View PDF Statement of capital following an allotment of shares on 6 June 2023 EUR 179,936 GBP 45,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AD01	Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF to 3rd Floor 207 Regent Street London W1B 3HH on 6 March 2023	View PDF Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF to 3rd Floor 207 Regent Street London W1B 3HH on 6 March 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CH01	Director's details changed for Mr Thomas Weidemann on 4 June 2021	View PDF Director's details changed for Mr Thomas Weidemann on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC04	Change of details for Mr Thomas Weidemann as a person with significant control on 4 June 2021	View PDF Change of details for Mr Thomas Weidemann as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 EUR 179,936	View PDF Statement of capital following an allotment of shares on 8 November 2021 EUR 179,936 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2021 EUR 110,000	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2021 EUR 110,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AP01	Appointment of Mr Thomas Weidemann as a director on 4 June 2021	View PDF Appointment of Mr Thomas Weidemann as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Pascal Becsey as a director on 4 June 2021	View PDF Termination of appointment of Pascal Becsey as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	SH02	Consolidation of shares on 18 May 2021	View PDF Consolidation of shares on 18 May 2021 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 27/04/2021	View PDF Resolutions RES13 ‐ Consolidation 27/04/2021 - link opens in a new window - 1 page (1 page)
10 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 EUR 101,000 ANNOTATION Clarification a second filed SH01 was registered on 14/06/21	View PDF Statement of capital following an allotment of shares on 7 May 2021 EUR 101,000 ANNOTATION Clarification a second filed SH01 was registered on 14/06/21 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	PSC01	Notification of Thomas Weidemann as a person with significant control on 16 April 2021	View PDF Notification of Thomas Weidemann as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 EUR 100,000	View PDF Statement of capital following an allotment of shares on 16 April 2021 EUR 100,000 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	PSC07	Cessation of Pascal Becsey as a person with significant control on 16 April 2021	View PDF Cessation of Pascal Becsey as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 EUR 1,000	View PDF Incorporation Statement of capital on 2021-02-10 EUR 1,000 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

GREEN X-CHAIN LTD

Filter by category