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GREEN,YOUNG & COMPANY LIMITED
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GREEN,YOUNG & COMPANY LIMITED: Filings

    • Overview

    Company NameGREEN,YOUNG & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00745710
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREEN,YOUNG & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		8 pagesAA

    Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026

    		2 pagesAP03

    Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026

    		1 pagesTM02

    Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Oct 20, 2025

    		1 pagesTM01

    Appointment of Mr James Douglas Colin Mansell as a director on Oct 20, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025

    		1 pagesTM01

    Appointment of Gareth Robert Williams as a director on Jul 21, 2025

    		2 pagesAP01

    Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025

    		1 pagesTM02

    Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025

    		2 pagesAP03

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024

    		2 pagesAP01

    Termination of appointment of Timothy John Martel as a director on Feb 14, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		12 pagesAA

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £140317045.38 08/12/2021
    		RES14

    Statement of capital on Dec 14, 2021

    • Capital: GBP 0.509603
    		3 pagesSH19
    Annotations
    DateAnnotation
    Dec 14, 2021Clarification This document is a second filing of a SH19 originally registered on 13/05/2021.

    Second filing of a statement of capital following an allotment of shares on Dec 08, 2021

    • Capital: GBP 140,826,648.38
    		7 pagesRP04SH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0