GREEN RUNNING LIMITED
| Status | ACTIVE |
| Company No. | 07179872 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2010 |
| Age | 14 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GREEN RUNNING LIMITED is an active private limited company with number 07179872. It was incorporated 14 years, 2 months, 5 days ago, on 05 March 2010. The company address is Carpenter House Innovation Centre Carpenter House Innovation Centre, Bath, BA1 1UD, Somerset.
Company Fillings
Capital allotment shares
Date: 01 May 2024
Action Date: 02 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-02
Capital : 559.187742 GBP
Documents
Appoint corporate director company with name date
Date: 15 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: One Planet Capital Limited
Appointment date: 2024-04-02
Documents
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Capital allotment shares
Date: 19 Feb 2024
Action Date: 02 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-02
Capital : 541.51411 GBP
Documents
Capital allotment shares
Date: 29 Sep 2023
Action Date: 20 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-20
Capital : 539.536735 GBP
Documents
Capital statement capital company with date currency figure
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Capital
Type: SH19
Capital : 504 GBP
Date: 2023-08-22
Documents
Resolution
Date: 22 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Aug 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/08/23
Documents
Legacy
Date: 22 Aug 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital allotment shares
Date: 19 May 2023
Action Date: 19 May 2023
Category: Capital
Type: SH01
Capital : 504.020756 GBP
Date: 2023-05-19
Documents
Resolution
Date: 24 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Capital allotment shares
Date: 21 Mar 2023
Action Date: 08 Feb 2023
Category: Capital
Type: SH01
Capital : 490.29 GBP
Date: 2023-02-08
Documents
Capital allotment shares
Date: 09 Jan 2023
Action Date: 06 Jan 2023
Category: Capital
Type: SH01
Capital : 472.788474 GBP
Date: 2023-01-06
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change to a person with significant control
Date: 15 Nov 2022
Action Date: 08 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-08
Psc name: Mr Peter Davies
Documents
Capital allotment shares
Date: 11 Jul 2022
Action Date: 16 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-16
Capital : 430.617542 GBP
Documents
Capital allotment shares
Date: 14 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 384.169799 GBP
Documents
Confirmation statement with updates
Date: 14 Apr 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Resolution
Date: 16 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Feb 2022
Action Date: 08 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-08
Capital : 381.940972 GBP
Documents
Resolution
Date: 06 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Second filing of confirmation statement with made up date
Date: 23 Jun 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-03-05
Documents
Confirmation statement with updates
Date: 19 May 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Capital allotment shares
Date: 26 Apr 2021
Action Date: 23 Mar 2021
Category: Capital
Type: SH01
Capital : 331.143116 GBP
Date: 2021-03-23
Documents
Capital allotment shares
Date: 20 Apr 2021
Action Date: 23 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-23
Capital : 329.605284 GBP
Documents
Capital allotment shares
Date: 19 Apr 2021
Action Date: 23 Mar 2021
Category: Capital
Type: SH01
Capital : 299.04354 GBP
Date: 2021-03-23
Documents
Capital allotment shares
Date: 16 Apr 2021
Action Date: 23 Mar 2021
Category: Capital
Type: SH01
Capital : 288.696255 GBP
Date: 2021-03-23
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-13
Officer name: Alexander Wietse Goos
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 13 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-13
Officer name: Francis Leon Griffiths
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous shortened
Date: 16 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-09-30
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-28
Officer name: William Falconer Brocklebank
Documents
Termination director company with name termination date
Date: 21 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-14
Officer name: Maria Mckavanagh
Documents
Mortgage satisfy charge full
Date: 02 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071798720002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2020
Action Date: 17 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-17
Charge number: 071798720002
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-27
Officer name: Pierre Marcel Samaties
Documents
Capital allotment shares
Date: 21 Jan 2020
Action Date: 13 Jan 2020
Category: Capital
Type: SH01
Capital : 280.278124 GBP
Date: 2020-01-13
Documents
Appoint person director company with name date
Date: 21 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maria Mckavanagh
Appointment date: 2020-01-13
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071798720001
Documents
Termination director company with name termination date
Date: 29 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-05
Officer name: Sharon Baylay
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 28 Oct 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Capital : 279.45579 GBP
Date: 2019-10-01
Documents
Capital allotment shares
Date: 06 Jun 2019
Action Date: 13 May 2019
Category: Capital
Type: SH01
Capital : 272.013243 GBP
Date: 2019-05-13
Documents
Capital allotment shares
Date: 15 Apr 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-04
Capital : 271.815859 GBP
Documents
Confirmation statement with no updates
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 03 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-03
Officer name: Ms Sharon Baylay
Documents
Confirmation statement with updates
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Wietse Goos
Appointment date: 2019-02-28
Documents
Resolution
Date: 28 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Falconer Brocklebank
Appointment date: 2019-02-14
Documents
Capital allotment shares
Date: 26 Feb 2019
Action Date: 12 Feb 2019
Category: Capital
Type: SH01
Capital : 268.714807 GBP
Date: 2019-02-12
Documents
Resolution
Date: 20 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Feb 2019
Action Date: 04 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-04
Capital : 133.986019 GBP
Documents
Capital allotment shares
Date: 08 Feb 2019
Action Date: 01 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-01
Capital : 132.353874 GBP
Documents
Appoint person director company with name date
Date: 08 Sep 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pierre Marcel Samaties
Appointment date: 2018-07-26
Documents
Capital allotment shares
Date: 22 Aug 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-09
Capital : 123.958044 GBP
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 26 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-26
Capital : 119.845844 GBP
Documents
Resolution
Date: 03 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 14 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-13
Officer name: Mr Francis Leon Griffiths
Documents
Change person director company with change date
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-13
Officer name: Mr Francis Leon Griffiths
Documents
Change person director company with change date
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-13
Officer name: Mr Peter Davies
Documents
Change person director company with change date
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-13
Officer name: Mr Jonathan James O'grady Cameron
Documents
Confirmation statement with updates
Date: 12 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-05
Officer name: Mr Francis Leon Griffiths
Documents
Termination director company with name termination date
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-23
Officer name: Claire Miles
Documents
Capital allotment shares
Date: 18 Jan 2018
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-18
Capital : 117.17 GBP
Documents
Capital alter shares subdivision
Date: 06 Dec 2017
Action Date: 14 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-14
Documents
Resolution
Date: 04 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071798720001
Charge creation date: 2017-10-23
Documents
Appoint person director company with name date
Date: 14 Sep 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan James O'grady Cameron
Appointment date: 2017-06-28
Documents
Capital allotment shares
Date: 14 Aug 2017
Action Date: 28 Jun 2017
Category: Capital
Type: SH01
Capital : 107.579 GBP
Date: 2017-06-28
Documents
Capital alter shares subdivision
Date: 03 Aug 2017
Action Date: 28 Jun 2017
Category: Capital
Type: SH02
Date: 2017-06-28
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Miles
Appointment date: 2016-12-01
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 14 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 05 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-05
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 05 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-05
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2012
Action Date: 05 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-05
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2011
Action Date: 05 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-05
Documents
Change registered office address company with date old address
Date: 15 Jun 2010
Action Date: 15 Jun 2010
Category: Address
Type: AD01
Old address: 20 Buxton Avenue Gorleston Great Yarmouth Norfolk NR31 6HG England
Change date: 2010-06-15
Documents
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