A SHADE GREENER FINANCE LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistration of charge 106684650089, created on 2025-08-04

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25/07/2525 July 2025 NewRegistration of charge 106684650088, created on 2025-07-24

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07/04/257 April 2025 Registration of charge 106684650085, created on 2025-04-01

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24/03/2524 March 2025 Satisfaction of charge 106684650072 in full

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11/03/2511 March 2025 Registration of charge 106684650084, created on 2025-03-03

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21/02/2521 February 2025 Registration of charge 106684650083, created on 2025-02-20

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04/02/254 February 2025 Registration of charge 106684650082, created on 2025-01-29

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08/01/258 January 2025 Satisfaction of charge 106684650035 in full

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03/01/253 January 2025 Satisfaction of charge 106684650046 in full

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20/12/2420 December 2024 Satisfaction of charge 106684650056 in full

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16/12/2416 December 2024 Confirmation statement made on 2024-12-13 with no updates

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09/12/249 December 2024 Accounts for a small company made up to 2024-03-31

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14/11/2414 November 2024 Registration of charge 106684650081, created on 2024-10-29

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08/11/248 November 2024 Satisfaction of charge 106684650054 in full

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26/09/2426 September 2024 Termination of appointment of Melanie Jane Fourie as a director on 2024-09-26

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29/08/2429 August 2024 Registration of charge 106684650080, created on 2024-08-14

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05/08/245 August 2024 Satisfaction of charge 106684650058 in full

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05/08/245 August 2024 Satisfaction of charge 106684650061 in full

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31/07/2431 July 2024 Satisfaction of charge 106684650068 in full

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31/07/2431 July 2024 Satisfaction of charge 106684650047 in full

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05/07/245 July 2024 Registration of charge 106684650078, created on 2024-07-03

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05/07/245 July 2024 Registration of charge 106684650079, created on 2024-07-03

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02/07/242 July 2024 Registration of charge 106684650077, created on 2024-06-20

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20/06/2420 June 2024 Satisfaction of charge 106684650055 in full

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10/06/2410 June 2024 Satisfaction of charge 106684650069 in full

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10/06/2410 June 2024 Satisfaction of charge 106684650070 in full

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06/06/246 June 2024 Registration of charge 106684650076, created on 2024-06-05

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04/06/244 June 2024 Registration of charge 106684650075, created on 2024-06-03

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28/05/2428 May 2024 Registration of charge 106684650074, created on 2024-05-24

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03/04/243 April 2024 Registration of charge 106684650073, created on 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Registration of charge 106684650072, created on 2024-03-22

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07/03/247 March 2024 Registration of charge 106684650071, created on 2024-02-29

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20/02/2420 February 2024 Registration of charge 106684650070, created on 2024-02-06

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14/02/2414 February 2024 Registration of charge 106684650069, created on 2024-02-06

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06/02/246 February 2024 Registration of charge 106684650068, created on 2024-01-31

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18/01/2418 January 2024 Satisfaction of charge 106684650052 in full

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11/01/2411 January 2024 Registration of charge 106684650067, created on 2024-01-04

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21/12/2321 December 2023 Confirmation statement made on 2023-12-13 with no updates

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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12/12/2312 December 2023 Registration of charge 106684650066, created on 2023-12-07

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07/11/237 November 2023 Registration of charge 106684650065, created on 2023-11-01

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03/11/233 November 2023 Registration of charge 106684650064, created on 2023-11-02

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27/10/2327 October 2023 Registration of charge 106684650063, created on 2023-10-24

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26/10/2326 October 2023 Satisfaction of charge 106684650045 in full

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26/10/2326 October 2023 Satisfaction of charge 106684650032 in full

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23/10/2323 October 2023 Satisfaction of charge 106684650041 in full

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28/09/2328 September 2023 Registration of charge 106684650062, created on 2023-09-11

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21/08/2321 August 2023 Satisfaction of charge 106684650059 in full

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17/08/2317 August 2023 Registration of charge 106684650060, created on 2023-08-04

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17/08/2317 August 2023 Registration of charge 106684650061, created on 2023-08-01

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16/08/2316 August 2023 Satisfaction of charge 106684650044 in full

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15/08/2315 August 2023 Registration of charge 106684650059, created on 2023-08-04

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08/08/238 August 2023 Registration of charge 106684650058, created on 2023-08-01

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03/08/233 August 2023 Satisfaction of charge 106684650038 in full

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14/07/2314 July 2023 Registration of charge 106684650057, created on 2023-07-14

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07/07/237 July 2023 Satisfaction of charge 106684650040 in full

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27/06/2327 June 2023 Registration of charge 106684650056, created on 2023-06-26

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28/04/2328 April 2023 Registration of charge 106684650055, created on 2023-04-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Registration of charge 106684650054, created on 2023-03-24

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20/03/2320 March 2023 Registration of charge 106684650053, created on 2023-03-10

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21/02/2321 February 2023 Registration of charge 106684650052, created on 2023-02-10

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13/02/2313 February 2023 Memorandum and Articles of Association

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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01/02/231 February 2023 Registration of charge 106684650051, created on 2023-01-30

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25/01/2325 January 2023 Notification of Asgf (Holdings) Limited as a person with significant control on 2022-12-12

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25/01/2325 January 2023 Cessation of Anthony William Jude Cundall as a person with significant control on 2022-12-12

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25/01/2325 January 2023 Cessation of Stewart James Davies as a person with significant control on 2022-12-12

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17/01/2317 January 2023 Registration of charge 106684650050, created on 2023-01-16

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16/01/2316 January 2023 Registration of charge 106684650049, created on 2023-01-09

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16/01/2316 January 2023 Registration of charge 106684650048, created on 2023-01-11

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23/12/2223 December 2022 Registration of charge 106684650047, created on 2022-12-21

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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07/12/227 December 2022 Registration of charge 106684650046, created on 2022-12-02

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07/12/227 December 2022 Accounts for a small company made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-27 with no updates

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07/10/227 October 2022 Appointment of Mrs Melanie Jane Fourie as a director on 2022-10-05

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29/09/2229 September 2022 Registration of charge 106684650045, created on 2022-09-27

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14/04/2214 April 2022 Registration of charge 106684650042, created on 2022-04-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/03/2223 March 2022 Registration of charge 106684650040, created on 2022-03-22

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20/01/2220 January 2022 Registration of charge 106684650039, created on 2022-01-14

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15/12/2115 December 2021 Registration of charge 106684650038, created on 2021-12-07

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14/12/2114 December 2021 Registration of charge 106684650037, created on 2021-12-07

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01/12/211 December 2021 Registration of charge 106684650036, created on 2021-11-25

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24/11/2124 November 2021 Registration of charge 106684650035, created on 2021-11-19

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08/11/218 November 2021 Confirmation statement made on 2021-10-27 with no updates

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05/11/215 November 2021 Satisfaction of charge 106684650014 in full

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05/11/215 November 2021 Satisfaction of charge 106684650013 in full

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05/11/215 November 2021 Registration of charge 106684650034, created on 2021-11-04

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04/11/214 November 2021 Accounts for a small company made up to 2021-03-31

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03/11/213 November 2021 Registration of charge 106684650033, created on 2021-10-29

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28/10/2128 October 2021 Registration of charge 106684650032, created on 2021-10-26

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27/10/2127 October 2021 Registration of charge 106684650031, created on 2021-10-20

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23/09/2123 September 2021 Registration of charge 106684650030, created on 2021-09-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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16/11/2016 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106684650024

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09/11/209 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106684650023

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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10/09/2010 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106684650022

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05/08/205 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106684650021

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106684650020

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106684650019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106684650017

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26/03/2026 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106684650018

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106684650016

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10/02/2010 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106684650015

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03/01/203 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106684650014

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106684650013

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES

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18/07/1918 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106684650012

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106684650011

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16/01/1916 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106684650010

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04/01/194 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106684650009

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106684650008

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06/12/186 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106684650007

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106684650005

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106684650006

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106684650004

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19/11/1819 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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05/11/185 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM JUDE CUNDALL

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05/11/185 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART JAMES DAVIES

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05/11/185 November 2018 CESSATION OF A SHADE GREENER LTD AS A PSC

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19/07/1819 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106684650003

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09/07/189 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106684650002

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106684650001

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11/09/1711 September 2017 DIRECTOR APPOINTED MS RACHEAL MAY PARLETT

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14/03/1714 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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