GREEN LABEL HOLDINGS LIMITED: Filings
Overview
| Company Name | GREEN LABEL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11422879 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GREEN LABEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 02, 2025
| 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Ldc International Sas as a person with significant control on Dec 02, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Geoffrey Maurice Buchanan as a person with significant control on Dec 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of William Edwin Buchanan as a person with significant control on Dec 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Geoffrey Maurice Buchanan as a person with significant control on Dec 02, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr William Edwin Buchanan as a person with significant control on Dec 02, 2025 | 2 pages | PSC04 | ||||||||||||||
Cessation of Miriam Elizabeth Buchanan as a person with significant control on Dec 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Geoffrey Maurice Buchanan as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr William Edwin Buchanan as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Miriam Elizabeth Buchanan as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Appointment of Mr Bruno Lafon as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philippe Gelin as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gilles Huttepain as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexis Christophe Rémy Alain Lambert as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geoffrey Maurice Buchanan as a secretary on Dec 02, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Stephen Andrew Harley as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Miriam Elizabeth Buchanan as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 01, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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