Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2024 |
MR01 |
Registration of charge 007470730018, created on 8 October 2024
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11 Oct 2024 |
MR01 |
Registration of charge 007470730017, created on 9 October 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Derek Robert Passant on 17 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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29 May 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jan 2024 |
PSC05 |
Change of details for Greenhous Group (Holdings) Limited as a person with significant control on 26 January 2024
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14 Jan 2024 |
TM01 |
Termination of appointment of Keith James Sayfritz as a director on 12 January 2024
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22 Sep 2023 |
MR04 |
Satisfaction of charge 007470730014 in part
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22 Sep 2023 |
MR04 |
Satisfaction of charge 007470730010 in full
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22 Sep 2023 |
MR04 |
Satisfaction of charge 007470730013 in full
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22 Sep 2023 |
MR04 |
Satisfaction of charge 007470730015 in full
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
AP01 |
Appointment of Mr Ashley Passant as a director on 14 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Kevin Anthony Swinnerton as a director on 16 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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