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GREEN BIOLOGICS LIMITED
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GREEN BIOLOGICS LIMITED: Filings

    • Overview

    Company NameGREEN BIOLOGICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04358718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GREEN BIOLOGICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Registered office address changed from 154Ah Brook Drive Milton Park Abingdon Oxon OX14 4SD England to Thatched House High Street Wargrave Reading Berkshire RG10 8JA on Mar 13, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2024 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed biocleave LIMITED\certificate issued on 14/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2023

    		RES15

    Total exemption full accounts made up to Jun 30, 2022

    		27 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		32 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		51 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Tamsin Denise Crane as a director on Dec 14, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2019

    		53 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    		10 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Cancellation of shares. Statement of capital on Nov 09, 2018

    • Capital: GBP 15,239.9025
    		5 pagesSH06
    Annotations
    DateAnnotation
    Nov 07, 2019Clarification The form is a second filing of the SH06 registered on 29/10/2019

    Cancellation of shares. Statement of capital on Sep 26, 2019

    • Capital: GBP 13,871.06
    		5 pagesSH06
    Annotations
    DateAnnotation
    Nov 07, 2019Clarification A second filed SH06 was registered on 07/11/2019

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Senior convertible loan 26/08/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
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    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