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GREEN JELLYFISH LIMITED

Company number 14030789

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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)
21 Feb 2025	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ There be authorised a situation in which any director has, or may have a direct or indirect interest that conflicts or may conflict with the interests of the company to the extent that this arises as a result of any director being a director and/or a shareholder of the company/ the company resolves to create 99 ordinary shares of £1.00 each 12/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ There be authorised a situation in which any director has, or may have a direct or indirect interest that conflicts or may conflict with the interests of the company to the extent that this arises as a result of any director being a director and/or a shareholder of the company/ the company resolves to create 99 ordinary shares of £1.00 each 12/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CERTNM	Company name changed kirby & haslam 1 LIMITED\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25	View PDF Company name changed kirby & haslam 1 LIMITED\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 7 June 2023	View PDF Withdrawal of a person with significant control statement on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC01	Notification of Daniel Mark Robinson as a person with significant control on 10 October 2022	View PDF Notification of Daniel Mark Robinson as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CERTNM	Company name changed family designs LTD\certificate issued on 27/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-13	View PDF Company name changed family designs LTD\certificate issued on 27/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-13 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 13 September 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 46 Rose Lane Norwich Norfolk NR1 1PN on 26 September 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 46 Rose Lane Norwich Norfolk NR1 1PN on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 13 September 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP01	Appointment of Mr Daniel Robinson as a director on 13 September 2022	View PDF Appointment of Mr Daniel Robinson as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 13 September 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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GREEN JELLYFISH LIMITED

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