GREEN HOME HOLDINGS LIMITED: Filings

  • Overview

    Company NameGREEN HOME HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC654295
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GREEN HOME HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with updates

    4 pagesCS01

    Cessation of Circularity Gp I Llp as a person with significant control on Mar 27, 2026

    1 pagesPSC07

    Termination of appointment of David James Mowat as a director on Mar 27, 2026

    1 pagesTM01

    Change of details for Easton Capital Limited as a person with significant control on Mar 27, 2026

    2 pagesPSC05

    Confirmation statement made on Oct 03, 2025 with updates

    4 pagesCS01

    Statement of capital on Sep 30, 2025

    • Capital: GBP 5,075,050.00
    6 pagesSH02

    Statement of capital on Aug 29, 2025

    • Capital: GBP 5,575,050.00
    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 6,075,050
    4 pagesSH01

    Statement of capital on Jul 30, 2025

    • Capital: GBP 5,825,050.00
    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: GBP 6,325,050
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of redemption of redeemable shares

    RES16

    Statement of capital on Jul 07, 2025

    • Capital: GBP 5,925,050.00
    6 pagesSH02

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 6,425,050
    4 pagesSH01

    Memorandum and Articles of Association

    64 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Jun 30, 2025

    • Capital: GBP 6,325,050.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the sum of £6,324,950 in the share premium account of the company be cancelled. 30/06/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Michael Neil Mclintock as a director on Mar 10, 2025

    2 pagesAP01

    Termination of appointment of Graeme Frank Hamilton Carruthers as a director on Jan 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    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