GREENREGIS LIMITED

Company number 01384510

Date	Type	Description	View / Download
30 Oct 2024	AP01	Appointment of Mr Michael Brian Yates as a director on 29 October 2024	(2 pages)
30 Oct 2024	AP01	Appointment of Mr Simon Austin Stoten as a director on 29 October 2024	(2 pages)
06 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(5 pages)
21 Dec 2023	RP04AP01	Second filing for the appointment of Jeremy Charles Wilson as a director	(6 pages)
12 Dec 2023	AD01	Registered office address changed from Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB England to Gazeley Road Kentford Newmarket CB8 7QB on 12 December 2023	(1 page)
08 Dec 2023	AD01	Registered office address changed from C/O Mr Fothergills Seeds Ltd Gazeley Road Kentford Newmarket Suffolk CB8 7QB to Gazeley Road Gazeley Road Kentford Newmarket CB8 7QB on 8 December 2023	(1 page)
29 Nov 2023	AA	Accounts for a small company made up to 30 June 2023	(10 pages)
10 Nov 2023	AP01	Appointment of Mr Jeremy Charles Wilson as a director on 9 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023	(3 pages)
18 Oct 2023	AP03	Appointment of Mr Simon Austin Stoten as a secretary on 18 October 2023	(2 pages)
18 Oct 2023	TM02	Termination of appointment of Phillip James Hurst as a secretary on 18 October 2023	(1 page)
08 Sep 2023	TM01	Termination of appointment of Phillip James Hurst as a director on 4 September 2023	(1 page)
17 Aug 2023	TM01	Termination of appointment of Paul Pates as a director on 31 March 2023	(1 page)
17 Aug 2023	TM01	Termination of appointment of David Andrew Carey as a director on 9 August 2023	(1 page)
17 Aug 2023	PSC07	Cessation of David Andrew Carey as a person with significant control on 9 August 2023	(1 page)
08 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	(11 pages)
15 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
20 Sep 2022	PSC02	Notification of Mr Fothergills Seeds Limited as a person with significant control on 21 February 2022	(2 pages)
20 Sep 2022	PSC07	Cessation of John Stephen Fothergill as a person with significant control on 28 February 2022	(1 page)
07 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	(4 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 21/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Mar 2022	MA	Memorandum and Articles of Association	(21 pages)
14 Mar 2022	AP01	Appointment of Mr Phillip James Hurst as a director on 21 February 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of John Stephen Fothergill as a director on 21 February 2022	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
19 Jan 2022	MR04	Satisfaction of charge 013845100005 in full	(1 page)