| Date | Description |
|---|
| 2025-05-02 |
delete general_emails in..@swissgreenrose.com |
| 2025-05-02 |
delete address 2nd Floor Regis House, 45 King William Street
London, EC4R 9AN
United Kingdom |
| 2025-05-02 |
delete alias Swiss Green Rose GmbH |
| 2025-05-02 |
delete alias Swiss Green Rose PLC |
| 2025-05-02 |
delete email in..@swissgreenrose.com |
| 2025-05-02 |
delete index_pages_linkeddomain avenir-registrars.co.uk |
| 2025-05-02 |
delete index_pages_linkeddomain azets.co.uk |
| 2025-05-02 |
delete index_pages_linkeddomain globalstocktrade.ch |
| 2025-05-02 |
delete index_pages_linkeddomain marriottharrison.co.uk |
| 2025-05-02 |
delete index_pages_linkeddomain service.gov.uk |
| 2025-05-02 |
delete phone +44 20 4571 4953 |
| 2025-05-02 |
delete registration_number 12410636 |
| 2025-05-02 |
update description |
| 2025-05-02 |
update primary_contact 2nd Floor Regis House, 45 King William Street
London, EC4R 9AN
United Kingdom => null |
| 2025-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, NO UPDATES |
| 2025-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JON ARTHUR LEWIS CHAPMAN |
| 2025-03-04 |
update statutory_documents CESSATION OF MARTIN FUCHS AS A PSC |
| 2025-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAKOVOS LOGOTHETIS |
| 2025-01-14 |
update statutory_documents FIRST GAZETTE |
| 2024-01-18 |
update statutory_documents DIRECTOR APPOINTED MR IAKOVOS LOGOTHETIS |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES |
| 2024-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF PREISSLER |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RALF PREISSLER |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FUCHS |
| 2023-06-07 |
update account_category DORMANT => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-10-31 => 2024-07-31 |
| 2023-05-25 |
delete index_pages_linkeddomain jeffreyshenry.com |
| 2023-05-25 |
delete index_pages_linkeddomain stmatthew.co.uk |
| 2023-05-25 |
insert index_pages_linkeddomain azets.co.uk |
| 2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-08 |
update statutory_documents RE: ALLOTEMENT OF 126,345 ORDINARY SHARES OF £0.10 EACH IN THE COMPANY WHICH OCCURED BETWEEN 9 APRIL 2021 AND 23 JANUARY 2023 ARE HERENY RATIFIED, APPROVED AND CONFIRMED 29/03/2023 |
| 2023-04-07 |
delete address No 1 Royal Exchange
London EC3V 3DG |
| 2023-04-07 |
delete address No 1 Royal Exchange, London, EC3V 3DG, United Kingdom |
| 2023-04-07 |
delete phone +44 20 4525 4165 |
| 2023-04-07 |
insert address 2nd Floor Regis House, 45 King William Street
London, EC4R 9AN
United Kingdom |
| 2023-04-07 |
insert phone +44 20 4571 4953 |
| 2023-04-07 |
update primary_contact No 1 Royal Exchange
London EC3V 3DG => 2nd Floor Regis House, 45 King William Street
London, EC4R 9AN
United Kingdom |
| 2023-04-07 |
delete address NO 1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG |
| 2023-04-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN FUCHS |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMENICO-FRANCESCO KALEYTA / 29/03/2023 |
| 2023-03-29 |
update statutory_documents 23/01/23 STATEMENT OF CAPITAL EUR 84968.9 |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
54-58 THE BRANDENBURG SUITE TANNER STREET
LONDON
SE1 3PH
ENGLAND |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FUCHS / 17/01/2020 |
| 2023-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-03 |
insert alias Swiss Green Rose GmbH |
| 2023-02-03 |
update description |
| 2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
NO 1 ROYAL EXCHANGE
LONDON
EC3V 3DG
ENGLAND |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2021-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-08 |
update statutory_documents ADOPT ARTICLES 15/03/2021 |
| 2021-08-16 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2021-08-16 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2021-07-07 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL EUR 72334.4 |
| 2021-04-07 |
delete address 1 ROYAL EXCHANGE LONDON EC3V 3DG |
| 2021-04-07 |
insert address NO 1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-17 => 2022-07-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
54-58 TANNER STREET
LONDON
SE1 3PH
ENGLAND |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
1 ROYAL EXCHANGE
LONDON
EC3V 3DG |
| 2020-10-30 |
delete address 36 OLD JEWRY LONDON UNITED KINGDOM EC28 8DD |
| 2020-10-30 |
insert address 1 ROYAL EXCHANGE LONDON EC3V 3DG |
| 2020-10-30 |
update registered_address |
| 2020-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2020 FROM
36 OLD JEWRY
LONDON
EC28 8DD
UNITED KINGDOM |
| 2020-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |