GREEN DIGITAL CORPORATION LIMITED - History of Changes


DateDescription
2023-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-18 update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2022-10-18 update statutory_documents REGISTER SNAPSHOT FOR EW01
2022-03-07 insert company_previous_name GREEN DIGITAL CORPORATION LIMITED LIMITED
2022-03-07 update name GREEN DIGITAL CORPORATION LIMITED LIMITED => GREEN DIGITAL CORPORATION LIMITED
2022-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS STROUZAKIS / 10/02/2022
2022-02-07 insert company_previous_name CORPUSNET LIMITED
2022-02-07 update name CORPUSNET LIMITED => GREEN DIGITAL CORPORATION LIMITED LIMITED
2022-02-03 update statutory_documents DIRECTOR APPOINTED MR KYRIAKOS IOSIFIDIS
2022-02-03 update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 1250
2022-02-02 update statutory_documents COMPANY NAME CHANGED GREEN DIGITAL CORPORATION LIMITED LIMITED CERTIFICATE ISSUED ON 02/02/22
2022-01-31 update statutory_documents COMPANY NAME CHANGED CORPUSNET LIMITED CERTIFICATE ISSUED ON 31/01/22
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-07 update num_mort_charges 0 => 1
2021-02-07 update num_mort_outstanding 0 => 1
2021-01-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111336510001
2021-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS STROUZAKIS / 23/12/2020
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES
2020-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGIOS STROUZAKIS / 27/01/2020
2020-04-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGIOS STROUZAKIS / 27/01/2020
2020-02-07 delete address CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD ENGLAND MK43 0BT
2020-02-07 insert address CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORDSHIRE ENGLAND MK43 0BT
2020-02-07 update registered_address
2020-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 114 HIGH STREET CRANFIELD BEDFORD MK43 0DG ENGLAND
2020-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2020 FROM CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD MK43 0BT ENGLAND
2020-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS CHATZIS / 27/01/2020
2020-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD MK43 0BT ENGLAND
2020-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS CHATZIS / 27/01/2020
2020-01-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKOLAOS CHATZIS / 27/01/2020
2020-01-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKOLAOS CHATZIS / 28/01/2020
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date null => 2018-12-31
2019-10-07 update account_category NO ACCOUNTS FILED => null
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-16 update account_ref_month 1 => 12
2019-06-16 update accounts_next_due_date 2019-10-04 => 2019-09-30
2019-05-20 update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018
2019-02-07 delete address FLAT 2 102 GLOUCESTER PLACE LONDON UNITED KINGDOM W1U 6HT
2019-02-07 insert address CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD ENGLAND MK43 0BT
2019-02-07 update registered_address
2019-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM FLAT 2 102 GLOUCESTER PLACE LONDON W1U 6HT UNITED KINGDOM
2019-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS STROUZAKIS / 18/01/2019
2019-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS STROUZAKIS / 18/01/2019
2019-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS CHATZIS / 18/01/2019
2019-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS CHATZIS / 18/01/2019
2019-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGIOS STROUZAKIS / 18/01/2019
2019-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKOLAOS CHATZIS / 18/01/2019
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS ARVANITIS
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODOROS LEMOS
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-08-07 delete address 3RD FLOOR 14 HANOVER STREET LONDON UNITED KINGDOM ENGLAND W1S 1YH
2018-08-07 insert address FLAT 2 102 GLOUCESTER PLACE LONDON UNITED KINGDOM W1U 6HT
2018-08-07 update registered_address
2018-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 3RD FLOOR 14 HANOVER STREET LONDON UNITED KINGDOM W1S 1YH ENGLAND
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-02-19 update statutory_documents DIRECTOR APPOINTED MR KONSTANTINOS ARVANITIS
2018-02-16 update statutory_documents DIRECTOR APPOINTED MR LEMOS THEODOROS
2018-02-16 update statutory_documents DIRECTOR APPOINTED MR THEODOROS LEMOS
2018-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEMOS THEODOROS
2018-01-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION