A SHADE GREENER (F2) LTD

07530102
6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Appointment of director (Mr Brett Johannes Theodorus Pieterse) 2 Buy now
09 Dec 2024 officers Termination of appointment of director (Natalie Markham) 1 Buy now
09 Dec 2024 officers Appointment of director (Mr Gustaf Patrick Schuler) 2 Buy now
28 Oct 2024 officers Termination of appointment of director (Lara Emily Townsend) 1 Buy now
28 Oct 2024 officers Appointment of director (Mr Gurpreet Singh Gujral) 2 Buy now
27 Sep 2024 accounts Annual Accounts 21 Buy now
10 Sep 2024 officers Termination of appointment of director (Steven David Noble) 1 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2024 officers Change of particulars for corporate secretary (Arnold Hill & Co Llp) 1 Buy now
12 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Emma Howell) 1 Buy now
01 Nov 2023 officers Appointment of director (Ms Natalie Markham) 2 Buy now
01 Nov 2023 officers Appointment of director (Ms Lara Emily Townsend) 2 Buy now
01 Nov 2023 officers Appointment of director (Mr Steven David Noble) 2 Buy now
31 Jul 2023 accounts Annual Accounts 21 Buy now
06 Jun 2023 officers Termination of appointment of director (Rhianydd Griffith) 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 21 Buy now
16 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2022 officers Change of particulars for director (Miss Emma Howell) 2 Buy now
16 Aug 2022 officers Change of particulars for director (Rhianydd Griffith) 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2021 accounts Annual Accounts 20 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 officers Appointment of director (Rhianydd Griffith) 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Verdeep Singh Dost) 1 Buy now
11 Aug 2020 accounts Annual Accounts 20 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2019 accounts Annual Accounts 19 Buy now
21 Aug 2019 resolution Resolution 13 Buy now
15 Aug 2019 mortgage Registration of a charge 98 Buy now
17 Jul 2019 officers Termination of appointment of director (Perry Denis Noble) 1 Buy now
10 Jun 2019 officers Change of particulars for director (Miss Emma Lewis) 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2019 officers Termination of appointment of director (Karen Jane Sands) 1 Buy now
28 Sep 2018 accounts Annual Accounts 19 Buy now
02 Jul 2018 officers Appointment of director (Mr Verdeep Singh Dost) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Sion Colley) 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2018 officers Appointment of corporate secretary (Arnold Hill & Co Llp) 2 Buy now
19 Feb 2018 officers Termination of appointment of secretary (Hermes Secretariat Limited) 1 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2017 officers Appointment of director (Mrs Karen Jane Sands) 2 Buy now
14 Mar 2017 officers Termination of appointment of director (Hamish Nihal Malcom De Run) 1 Buy now
16 Feb 2017 auditors Auditors Resignation Company 1 Buy now
24 Oct 2016 officers Appointment of director (Perry Denis Noble) 2 Buy now
21 Oct 2016 officers Termination of appointment of director (Peter Francis Hofbauer) 1 Buy now
21 Oct 2016 officers Appointment of director (Emma Lewis) 2 Buy now
11 Aug 2016 accounts Annual Accounts 19 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
18 Sep 2015 accounts Annual Accounts 19 Buy now
28 Apr 2015 officers Change of particulars for director (Mr Peter Francis Hofbauer) 2 Buy now
08 Apr 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 19 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 officers Change of particulars for director (Sion Colley) 2 Buy now
01 Oct 2013 officers Appointment of director (Mr Hamish Nihal Malcom De Run) 2 Buy now
26 Sep 2013 accounts Annual Accounts 19 Buy now
05 Jul 2013 officers Termination of appointment of director (Janine Nicholls) 1 Buy now
03 Jul 2013 officers Termination of appointment of director (John Wade) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Sion Colley) 2 Buy now
05 Apr 2013 annual-return Annual Return 7 Buy now
10 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
23 Aug 2012 officers Appointment of corporate secretary (Hermes Secretariat Limited) 3 Buy now
23 Aug 2012 officers Appointment of director (Peter Hofbauer) 3 Buy now
23 Aug 2012 officers Appointment of director (Janine Nicholls) 3 Buy now
23 Aug 2012 officers Appointment of director (Sion Colley) 3 Buy now
23 Aug 2012 officers Termination of appointment of director (John Wade) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Sarah Dyson) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Simon Duncan) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Stewart Davies) 2 Buy now
17 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
19 Jul 2012 resolution Resolution 12 Buy now
19 Jul 2012 resolution Resolution 12 Buy now
19 Jul 2012 resolution Resolution 12 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jul 2012 capital Return of Allotment of shares 4 Buy now
09 Jul 2012 accounts Annual Accounts 7 Buy now
28 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 May 2012 annual-return Annual Return 6 Buy now
09 Nov 2011 officers Appointment of director (Mr Simon Robert Duncan) 2 Buy now
30 Apr 2011 mortgage Particulars of a mortgage or charge 12 Buy now
31 Mar 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 officers Termination of appointment of director (A Shade Greener Ltd) 1 Buy now
29 Mar 2011 officers Appointment of director (Stewart Davies) 3 Buy now
29 Mar 2011 officers Appointment of director (John Wade) 3 Buy now
15 Feb 2011 incorporation Incorporation Company 21 Buy now