GREEN BAY CAPITAL LTD

07803392
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 7 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Keith Graham) 2 Buy now
25 Sep 2023 accounts Annual Accounts 8 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 7 Buy now
19 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2022 officers Termination of appointment of director (Richard Irwin Harrington) 1 Buy now
24 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2022 officers Appointment of director (Mr Keith Graham) 2 Buy now
08 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Andrew Guy St.Clair Hood) 1 Buy now
08 Feb 2022 officers Appointment of director (Mr Richard Irwin Harrington) 2 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2021 accounts Annual Accounts 7 Buy now
23 Dec 2020 accounts Annual Accounts 7 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Nov 2020 officers Termination of appointment of director (Jonathan Neil Mendelsohn) 1 Buy now
05 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2020 officers Appointment of director (Mr Andrew Guy St.Clair Hood) 2 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 accounts Annual Accounts 7 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 8 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 5 Buy now
06 Nov 2015 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 5 Buy now
24 Oct 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
23 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Nov 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 officers Change of particulars for director (Mr Jonathan Neil Mendelsohn) 2 Buy now
17 Sep 2013 officers Change of particulars for director (Mr Jonathan Neil Mendelsohn) 2 Buy now
11 Sep 2013 accounts Annual Accounts 3 Buy now
02 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2012 annual-return Annual Return 4 Buy now
28 Aug 2012 resolution Resolution 28 Buy now
28 Aug 2012 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2012 capital Return of Allotment of shares 3 Buy now
23 Aug 2012 capital Return of Allotment of shares 3 Buy now
23 Aug 2012 capital Return of Allotment of shares 3 Buy now
10 Oct 2011 incorporation Incorporation Company 7 Buy now