GREEN PREMIER LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2024-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-14 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-02-19 · Share Related
(E)FNSC17 - Solvency Statement
2020-01-17 · Other
(E)Special resolution for reduction of capital
2020-01-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-06-18 · Share Related
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-07 · Address Change
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-25 · Address Change
(E)FSC1 - Return of Allotments
2012-05-25 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-09 · Director/Secretary Change
Certificate of Incorporation
2011-04-18 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-18 · Share Related
(E)Memorandum & Articles of Association
2011-04-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-02-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-01-17 | |
| (E)Special resolution for reduction of capital | Other | 2020-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-09 | |
| Certificate of Incorporation | Incorporation | 2011-04-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-18 |
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