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GREEN INVESTMENT COMPANY ONE LIMITED

Company number 13737699

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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)
17 May 2024 MA Memorandum and Articles of Association
17 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 CH01 Director's details changed for Mr James Munce on 23 February 2024
26 Mar 2024 CH01 Director's details changed for Mr Jean-Marc Gales on 23 February 2024
26 Mar 2024 CH01 Director's details changed for Mr Joseph Cyril Edward Bamford on 23 February 2024
18 Mar 2024 PSC05 Change of details for Bamford Bus Company Holdings Limited as a person with significant control on 23 February 2024
27 Feb 2024 AD01 Registered office address changed from Union House 12-16 st. Michaels Street Oxford OX1 2DU United Kingdom to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024
06 Feb 2024 AP01 Appointment of Mr Jean-Marc Gales as a director on 5 February 2024
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 208,280
24 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
24 Nov 2023 AP01 Appointment of Mr James Munce as a director on 30 March 2023
24 Nov 2023 TM01 Termination of appointment of Maximilian Alexander Gottschalk as a director on 30 March 2023
16 Aug 2023 AA Accounts for a small company made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
17 Aug 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
24 Jan 2022 CERTNM Company name changed bamford bus holding company 2 LIMITED\certificate issued on 24/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-22
21 Dec 2021 PSC02 Notification of Hycap Company 1 Limited as a person with significant control on 7 December 2021
20 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 SH08 Change of share class name or designation
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 204,680
16 Dec 2021 AP01 Appointment of Mr Maximilian Alexander Gottschalk as a director on 7 December 2021
15 Dec 2021 AP01 Appointment of Mr Jamie Burns as a director on 7 December 2021
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 163,024
11 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-11
  • GBP 100