GREEN CREATE W2V LIMITED
Company number 11211055 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Appointment of Mr Holger Peens as a director on 2025-08-14 · 2 pages | View document |
| 3 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Jul 2025 | Termination of appointment of Wessel Johannes Hamman as a director on 2025-03-31 · 1 page | View document |
| 14 Jul 2025 | Termination of appointment of Louis Peens as a director on 2024-09-19 · 1 page | View document |
| 14 Jul 2025 | Termination of appointment of Nadav Rosenberg as a director on 2025-05-13 · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 20 Nov 2023 | Registration of charge 112110550002, created on 2023-11-17 · 17 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2023 | Resolutions · 1 page | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-23 with updates · 5 pages | View document |
| 8 Apr 2023 | Full accounts made up to 2022-06-30 · 94 pages | View document |
| 21 Nov 2022 | Cessation of Hendrik Petrus Barnhoorn as a person with significant control on 2022-11-17 · 1 page | View document |
| 21 Nov 2022 | Cessation of Dave John Elzas as a person with significant control on 2022-11-17 · 1 page | View document |
| 21 Nov 2022 | Cessation of Hylton Murray Lamb as a person with significant control on 2022-11-17 · 1 page | View document |
| 21 Nov 2022 | Cessation of Wessel Johannes Hamman as a person with significant control on 2022-11-17 · 1 page | View document |
| 21 Nov 2022 | Cessation of Haggay Aidlin as a person with significant control on 2022-11-17 · 1 page | View document |
| 21 Nov 2022 | Cessation of Sanchia Thompson as a person with significant control on 2022-11-17 · 1 page | View document |
| 21 Nov 2022 | Cessation of Mareli Vorster as a person with significant control on 2022-11-17 · 1 page | View document |
| 21 Nov 2022 | Cessation of Gary Vogelman as a person with significant control on 2022-11-17 · 1 page | View document |
| 21 Nov 2022 | Cessation of Kim Tracy Setzkorn as a person with significant control on 2022-11-17 · 1 page | View document |
| 21 Nov 2022 | Cessation of Marco Rapaglia as a person with significant control on 2022-11-17 · 1 page | View document |
| 21 Nov 2022 | Cessation of Brinda Murugan as a person with significant control on 2022-11-17 · 1 page | View document |
| 16 Nov 2022 | Statement of capital following an allotment of shares on 2022-06-16 · 3 pages | View document |
| 16 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-01 · 3 pages | View document |
| 12 Oct 2022 | Statement of capital following an allotment of shares on 2022-05-16 · 3 pages | View document |
| 25 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 3 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-11 · 3 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 3 pages | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 19 Feb 2020 | DIRECTOR APPOINTED MR. KENNETH RUSSELL COLLINS | View document |
| 20 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESSEL JOHANNES HAMMAN | View document |
| 5 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR. HENDRIK PETRUS BARNHOORN / 23/04/2019 | View document |
| 5 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY VOGELMAN | View document |
| 5 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYLTON MURRAY LAMB | View document |
| 5 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS NORVAL | View document |
| 5 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARELI VORSTER | View document |
| 10 Apr 2019 | SUB-DIVISION 25/02/19 | View document |
| 10 Apr 2019 | 25/02/19 STATEMENT OF CAPITAL EUR 8871.10 | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112110550001 | View document |
| 20 Feb 2019 | CESSATION OF ALISTER EDWARD INGLESBY AS A PSC | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 6 Sep 2018 | CURREXT FROM 28/02/2019 TO 30/06/2019 | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANCHIA THOMPSON | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM TRACY SETZKORN | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRINDA MURUGAN | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO RAPAGLIA | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAGGAY AIDLIN | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIK PETRUS BARNHOORN | View document |
| 23 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVE JOHN ELZAS | View document |
| 9 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR. LOUIS PEENS | View document |
| 2 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTER EDWARD INGLESBY | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MR ALISTER EDWARD INGLESBY | View document |
| 2 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN MANAGEMENT LIMITED | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MR LOUIS NORVAL | View document |
| 28 Feb 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |