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Fullgreen Ltd

Documents

Total Documents118
Total Pages2,106

Filing History

25 February 2021Statement of capital following an allotment of shares on 23 February 2021
  • GBP 260.03101
18 December 2020Confirmation statement made on 7 December 2020 with updates
16 December 2020Confirmation statement made on 8 October 2020 with updates
4 December 2020Statement of capital following an allotment of shares on 30 November 2020
  • GBP 256.813
19 November 2020Amended total exemption full accounts made up to 31 December 2019
19 October 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
9 October 2020Second filing of a statement of capital following an allotment of shares on 31 August 2020
  • GBP 254.60146
8 October 2020Statement of capital following an allotment of shares on 30 September 2020
  • GBP 256.54433
22 September 2020Total exemption full accounts made up to 31 December 2019
9 September 2020Statement of capital following an allotment of shares on 28 August 2020
  • GBP 254.60146
  • ANNOTATION Clarification a second filed SH01 was registered on 09/10/2020.
26 August 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
7 August 2020Statement of capital following an allotment of shares on 31 July 2020
  • GBP 253.61049
27 May 2020Confirmation statement made on 14 May 2020 with updates
20 May 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2020Statement of capital following an allotment of shares on 28 April 2020
  • GBP 252.42412
12 May 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 April 2020Statement of capital following an allotment of shares on 23 April 2020
  • GBP 251.80962
20 April 2020Statement of capital following an allotment of shares on 3 April 2020
  • GBP 251.27664
4 November 2019Confirmation statement made on 22 October 2019 with updates
28 October 2019Statement of capital following an allotment of shares on 9 August 2019
  • GBP 249.29301
26 October 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 October 2019Statement of capital following an allotment of shares on 26 September 2019
  • GBP 249.65076
14 October 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 September 2019Cessation of Jamie Harris as a person with significant control on 30 August 2019
19 September 2019Termination of appointment of Jamie Harris as a director on 31 August 2019
19 September 2019Change of details for Joanna Monica Lagman Misa-Harris as a person with significant control on 30 August 2019
13 August 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 July 2019Statement of capital following an allotment of shares on 7 June 2019
  • GBP 240.42578
8 July 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 June 2019Total exemption full accounts made up to 31 December 2018
13 June 2019Director's details changed for Mr Jared Frere on 1 June 2019
10 June 2019Statement of capital following an allotment of shares on 2 May 2019
  • GBP 234.97428
7 June 2019Appointment of Mr Jared Frere as a director on 1 June 2019
7 June 2019Appointment of Mr Pardeep Bahanda as a secretary on 1 June 2019
7 June 2019Appointment of Mr Pardeep Bahanda as a director on 1 June 2019
7 March 2019Statement of capital following an allotment of shares on 1 March 2019
  • GBP 230.54046
16 January 2019Registered office address changed from 37 Warren Street London W1T 6AD to 6F Hewlett House Havelock Terrace London SW8 4AS on 16 January 2019
12 November 2018Confirmation statement made on 22 October 2018 with updates
2 November 2018Current accounting period extended from 31 October 2018 to 31 December 2018
21 September 2018Change of share class name or designation
20 September 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 July 2018Statement of capital following an allotment of shares on 26 July 2018
  • GBP 228.7365
29 June 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 June 2018Total exemption full accounts made up to 31 October 2017
17 May 2018Statement of capital following an allotment of shares on 2 March 2018
  • GBP 202.79566
17 May 2018Statement of capital following an allotment of shares on 5 March 2018
  • GBP 218.05985
10 May 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 January 2018Statement of capital following an allotment of shares on 2 January 2018
  • GBP 199.3729
28 December 2017Change of share class name or designation
20 December 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
3 November 2017Confirmation statement made on 22 October 2017 with updates
3 November 2017Confirmation statement made on 22 October 2017 with updates
20 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 July 2017Total exemption small company accounts made up to 31 October 2016
31 July 2017Total exemption small company accounts made up to 31 October 2016
5 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
5 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2017Satisfaction of charge 087440910001 in full
12 May 2017Satisfaction of charge 087440910001 in full
25 April 2017Statement of capital following an allotment of shares on 23 March 2017
  • GBP 189.41502
25 April 2017Statement of capital following an allotment of shares on 23 March 2017
  • GBP 189.41502
19 April 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 April 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 November 2016Change of name notice
16 November 2016Change of name notice
16 November 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-16
16 November 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-16
10 November 2016Confirmation statement made on 27 October 2016 with updates
10 November 2016Confirmation statement made on 27 October 2016 with updates
26 August 2016Registration of charge 087440910001, created on 22 August 2016
26 August 2016Registration of charge 087440910001, created on 22 August 2016
29 July 2016Total exemption small company accounts made up to 31 October 2015
29 July 2016Total exemption small company accounts made up to 31 October 2015
17 February 2016Director's details changed for Mr Jamie Harris on 5 February 2016
17 February 2016Director's details changed for Mr Jamie Harris on 1 February 2016
17 February 2016Director's details changed for Mr Jamie Harris on 5 February 2016
17 February 2016Director's details changed for Mr Jamie Harris on 1 February 2016
16 February 2016Director's details changed for Ms Joanna Monica Lagman Misa-Harris on 5 February 2016
16 February 2016Director's details changed for Ms Joanna Monica Lagman Misa-Harris on 1 February 2016
16 February 2016Director's details changed for Ms Joanna Monica Lagman Misa-Harris on 1 February 2016
16 February 2016Director's details changed for Ms Joanna Monica Lagman Misa-Harris on 5 February 2016
4 February 2016Director's details changed for Ms Joanna Monica Lagman Misa-Harris on 4 February 2016
4 February 2016Director's details changed for Mr Jamie Harris on 4 February 2016
4 February 2016Director's details changed for Ms Joanna Monica Lagman Misa-Harris on 4 February 2016
4 February 2016Director's details changed for Mr Jamie Harris on 4 February 2016
25 January 2016Statement of capital following an allotment of shares on 22 December 2015
  • GBP 160.56
25 January 2016Statement of capital following an allotment of shares on 22 December 2015
  • GBP 160.56
5 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 136.2
5 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 136.2
22 July 2015Total exemption small company accounts made up to 31 October 2014
22 July 2015Total exemption small company accounts made up to 31 October 2014
20 May 2015Statement of capital following an allotment of shares on 27 April 2015
  • GBP 136.2
20 May 2015Statement of capital following an allotment of shares on 27 April 2015
  • GBP 136.2
1 May 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
1 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 April 2015Statement of capital following an allotment of shares on 2 February 2015
  • GBP 119.94
13 April 2015Statement of capital following an allotment of shares on 2 February 2015
  • GBP 119.94
13 April 2015Statement of capital following an allotment of shares on 2 February 2015
  • GBP 119.94
18 March 2015Statement of capital following an allotment of shares on 2 February 2015
  • GBP 120.10000
18 March 2015Statement of capital following an allotment of shares on 2 February 2015
  • GBP 120.10000
18 March 2015Statement of capital following an allotment of shares on 2 February 2015
  • GBP 120.10000
20 February 2015Statement of capital following an allotment of shares on 10 October 2014
  • GBP 112.44000
20 February 2015Statement of capital following an allotment of shares on 10 October 2014
  • GBP 112.44000
12 January 2015Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 112.44
12 January 2015Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 112.44
28 November 2014Change of share class name or designation
28 November 2014Change of share class name or designation
18 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares/create new class of b investment shares 05/10/2014
18 November 2014Sub-division of shares on 5 October 2014
18 November 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division of shares/create new class of b investment shares 05/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
18 November 2014Sub-division of shares on 5 October 2014
18 November 2014Sub-division of shares on 5 October 2014
26 June 2014Director's details changed for Mr Jamie Harris on 26 June 2014
26 June 2014Director's details changed for Mr Jamie Harris on 26 June 2014
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 100
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 100
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