GREEN 4 SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 21/05/2521 May 2025 | Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 |
| 21/03/2521 March 2025 | Notification of Vesta Software Group Limited as a person with significant control on 2025-01-01 |
| 21/03/2521 March 2025 | Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01 |
| 29/11/2429 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 22/11/2322 November 2023 | Registered office address changed from Gladstone House Lupton Road Wallingford OX10 9BT England to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-22 |
| 22/11/2322 November 2023 | Appointment of Mr John Schilizzi as a secretary on 2023-11-20 |
| 22/11/2322 November 2023 | Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 |
| 22/11/2322 November 2023 | Termination of appointment of Robert Alan Mortimer as a director on 2023-11-20 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 03/05/223 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
| 03/05/223 May 2022 | Appointment of Mr Thomas Baptie as a director on 2022-04-29 |
| 09/11/219 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM UNIT 5, SECOND FLOOR THE COURTYARD 707 WARWICK ROAD SOLIHULL B91 3DA ENGLAND |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY SHERRY ROLLS |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR RICHARD CLANCY |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS COMPUTING (UK) LIMITED |
| 12/03/1912 March 2019 | CESSATION OF PETER DAVID OLIVER AS A PSC |
| 12/03/1912 March 2019 | CESSATION OF DAVID JOHN ROBINSON AS A PSC |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER OLIVER |
| 12/03/1912 March 2019 | SECRETARY APPOINTED MR CHRIS DOWN |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 16/17 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR ROBERT ALAN MORTIMER |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT METCALFE |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HALL |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON CARMICHAEL |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY ADAMSON |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM CARMICHAEL / 01/02/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER HALL / 01/02/2019 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | ADOPT ARTICLES 25/05/2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | ARTICLES OF ASSOCIATION |
| 06/07/176 July 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 132.831807 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR GARRY MICHAEL ADAMSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR ELLIOT RONALD METCALFE |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM CARMICHAEL / 22/07/2013 |
| 07/08/137 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DUNCAN / 20/09/2012 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/1211 June 2012 | SECRETARY APPOINTED SHERRY ANN ROLLS |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBINSON / 01/06/2012 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER HALL / 07/10/2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM UNIT 16/17 CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN UNITED KINGDOM |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM UNIT 1, KIMCOTE COURT WALTON ROAD, KIMCOTE LUTTERWORTH LEICESTERSHIRE LE17 5RU |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DUNCAN / 21/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM CARMICHAEL / 21/07/2010 |
| 19/08/1019 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | ADOPT ARTICLES 25/05/2010 |
| 09/06/109 June 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 150.86 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER HALL |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: RICOH ARENA PHOENIX WAY COVENTRY CV6 6GE |
| 17/08/0717 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/076 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | S-DIV 08/03/06 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/03/0616 March 2006 | S-DIV 08/03/06 |
| 16/03/0616 March 2006 | SUB DIVISION OF SHARES 13/03/06 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0522 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | COMPANY NAME CHANGED EDGER 519 LIMITED CERTIFICATE ISSUED ON 07/12/05 |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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