Company number 08744091
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-11-16
; Change of name notice; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of FULLGREEN LTD are www.fullgreen.co.uk, and www.fullgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Fullgreen Ltd is a Private Limited Company.
The company registration number is 08744091. Fullgreen Ltd has been working since 22 October 2013.
The present status of the company is Active. The registered address of Fullgreen Ltd is 37 Warren Street London W1t 6ad. . HARRIS, Jamie is a Director of the company. MISA-HARRIS, Joanna Monica Lagman is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Persons With Significant Control
Mr Jamie Harris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FULLGREEN LTD Events
16 Nov 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-11-16
16 Nov 2016
Change of name notice
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Aug 2016
Registration of charge 087440910001, created on 22 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 15 more events
28 Nov 2014
Change of share class name or designation
18 Nov 2014
Sub-division of shares on 5 October 2014
18 Nov 2014
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub division of shares/create new class of b investment shares 05/10/2014
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RES01 ‐
Resolution of adoption of Articles of Association
26 Jun 2014
Director's details changed for Mr Jamie Harris on 26 June 2014
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22