GREEN CREATE W2V LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTermination of appointment of Wessel Johannes Hamman as a director on 2025-03-31

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14/07/2514 July 2025 NewTermination of appointment of Louis Peens as a director on 2024-09-19

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14/07/2514 July 2025 NewTermination of appointment of Nadav Rosenberg as a director on 2025-05-13

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25/02/2525 February 2025 Confirmation statement made on 2025-02-16 with no updates

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with no updates

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20/11/2320 November 2023 Registration of charge 112110550002, created on 2023-11-17

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Particulars of variation of rights attached to shares

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13/06/2313 June 2023 Change of share class name or designation

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Memorandum and Articles of Association

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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13/04/2313 April 2023 Confirmation statement made on 2023-03-23 with updates

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08/04/238 April 2023 Full accounts made up to 2022-06-30

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21/11/2221 November 2022 Cessation of Haggay Aidlin as a person with significant control on 2022-11-17

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21/11/2221 November 2022 Cessation of Dave John Elzas as a person with significant control on 2022-11-17

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21/11/2221 November 2022 Cessation of Hylton Murray Lamb as a person with significant control on 2022-11-17

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21/11/2221 November 2022 Cessation of Wessel Johannes Hamman as a person with significant control on 2022-11-17

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21/11/2221 November 2022 Cessation of Hendrik Petrus Barnhoorn as a person with significant control on 2022-11-17

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21/11/2221 November 2022 Cessation of Sanchia Thompson as a person with significant control on 2022-11-17

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21/11/2221 November 2022 Cessation of Mareli Vorster as a person with significant control on 2022-11-17

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21/11/2221 November 2022 Cessation of Gary Vogelman as a person with significant control on 2022-11-17

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21/11/2221 November 2022 Cessation of Kim Tracy Setzkorn as a person with significant control on 2022-11-17

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21/11/2221 November 2022 Cessation of Marco Rapaglia as a person with significant control on 2022-11-17

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21/11/2221 November 2022 Cessation of Brinda Murugan as a person with significant control on 2022-11-17

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-06-16

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-09-01

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12/10/2212 October 2022 Statement of capital following an allotment of shares on 2022-05-16

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25/02/2225 February 2022 Accounts for a small company made up to 2021-06-30

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-07-29

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-11-11

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-06-29

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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19/02/2019 February 2020 DIRECTOR APPOINTED MR. KENNETH RUSSELL COLLINS

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20/11/1920 November 2019 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESSEL JOHANNES HAMMAN

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR. HENDRIK PETRUS BARNHOORN / 23/04/2019

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY VOGELMAN

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYLTON MURRAY LAMB

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS NORVAL

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARELI VORSTER

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10/04/1910 April 2019 SUB-DIVISION 25/02/19

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10/04/1910 April 2019 25/02/19 STATEMENT OF CAPITAL EUR 8871.10

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112110550001

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20/02/1920 February 2019 CESSATION OF ALISTER EDWARD INGLESBY AS A PSC

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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06/09/186 September 2018 CURREXT FROM 28/02/2019 TO 30/06/2019

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANCHIA THOMPSON

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM TRACY SETZKORN

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRINDA MURUGAN

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO RAPAGLIA

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAGGAY AIDLIN

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIK PETRUS BARNHOORN

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVE JOHN ELZAS

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09/05/189 May 2018 24/04/18 STATEMENT OF CAPITAL GBP 1000

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09/05/189 May 2018 DIRECTOR APPOINTED MR. LOUIS PEENS

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTER EDWARD INGLESBY

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02/03/182 March 2018 DIRECTOR APPOINTED MR ALISTER EDWARD INGLESBY

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02/03/182 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN MANAGEMENT LIMITED

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02/03/182 March 2018 DIRECTOR APPOINTED MR LOUIS NORVAL

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28/02/1828 February 2018 20/02/18 STATEMENT OF CAPITAL GBP 1000

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16/02/1816 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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