Green Bidco Ltd was founded on 27 March 2012, it's status is listed as "Active". The current directors of the company are listed as Badiu, Andreea Luana, Hutchings, Amy at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADIU, Andreea Luana | 19 November 2019 | - | 1 |
| HUTCHINGS, Amy | 27 March 2012 | 03 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 07 April 2020 | |
| RESOLUTIONS - N/A | 30 November 2019 | |
| SH01 - Return of Allotment of shares | 29 November 2019 | |
| AP01 - Appointment of director | 19 November 2019 | |
| PSC05 - N/A | 19 November 2019 | |
| AD01 - Change of registered office address | 19 November 2019 | |
| TM01 - Termination of appointment of director | 19 November 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 30 March 2019 | |
| AA - Annual Accounts | 31 May 2018 | |
| RP04SH01 - N/A | 11 May 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 19 May 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| SH01 - Return of Allotment of shares | 25 June 2014 | |
| RESOLUTIONS - N/A | 25 June 2014 | |
| MR04 - N/A | 21 May 2014 | |
| RESOLUTIONS - N/A | 09 May 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 May 2014 | |
| SH19 - Statement of capital | 09 May 2014 | |
| CAP-SS - N/A | 09 May 2014 | |
| MR01 - N/A | 08 May 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AD01 - Change of registered office address | 23 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| SH01 - Return of Allotment of shares | 18 April 2013 | |
| AA01 - Change of accounting reference date | 04 April 2013 | |
| TM02 - Termination of appointment of secretary | 30 October 2012 | |
| AD01 - Change of registered office address | 23 August 2012 | |
| AP04 - Appointment of corporate secretary | 23 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 June 2012 | |
| RESOLUTIONS - N/A | 28 May 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| CERTNM - Change of name certificate | 29 March 2012 | |
| NEWINC - New incorporation documents | 27 March 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 May 2014 | Outstanding |
N/A |
| Share pledge | 07 June 2012 | Outstanding |
N/A |
| Security deed | 31 May 2012 | Fully Satisfied |
N/A |
