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GREENONLINE LOGISTICS LTD

Company number 13632243

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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)
11 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
19 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2022 PSC04 Change of details for Mr Stuart Barry Green as a person with significant control on 6 April 2022
10 May 2022 PSC01 Notification of Samantha Diane Green as a person with significant control on 6 April 2022
10 May 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 100
10 May 2022 AP01 Appointment of Mrs Samantha Diane Green as a director on 6 April 2022
03 May 2022 PSC04 Change of details for Mr Stuart Barry Green as a person with significant control on 3 May 2022
03 May 2022 CH01 Director's details changed for Mr Stuart Barry Green on 3 May 2022
03 May 2022 AD01 Registered office address changed from 2 Welbeck Road Canvey Island SS8 0EB England to Room 3 Foremost House Radford Way Billericay Essex CM12 0BT on 3 May 2022
20 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted