GREEN COFFEE MERCHANTS GLOBAL LTD

Company number NI670033

Date	Type	Description	View / Download
08 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	(7 pages)
04 Dec 2023	PSC08	Notification of a person with significant control statement	(2 pages)
04 Dec 2023	PSC07	Cessation of Clady Group Ltd as a person with significant control on 21 November 2022	(1 page)
06 Oct 2023	AP01	Appointment of Alf Walker as a director on 29 September 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of David Walker as a director on 29 September 2023	(1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	(8 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
15 Sep 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	(1 page)
13 Sep 2022	AD01	Registered office address changed from 16 Kilbegs Road Antrim BT41 2SJ United Kingdom to 16 Kilbegs Road Antrim BT41 4NN on 13 September 2022	(1 page)
12 Sep 2022	CERTNM	Company name changed clady holdings LTD\certificate issued on 12/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31	(3 pages)
13 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	(7 pages)
12 May 2022	PSC02	Notification of Clady Group Ltd as a person with significant control on 3 April 2022	(2 pages)
12 May 2022	PSC09	Withdrawal of a person with significant control statement on 12 May 2022	(2 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 14/03/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 104	(10 pages)
14 Mar 2022	SH20	Statement by Directors	(2 pages)
14 Mar 2022	SH19	Statement of capital on 14 March 2022 GBP 78	(7 pages)
14 Mar 2022	CAP-SS	Solvency Statement dated 01/03/22	(1 page)
14 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/03/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 104	(12 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	(14 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Mar 2022	SH20	Statement by Directors	(2 pages)