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GREENFIELD (UK) LIMITED

Company number 02468933

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 1	View PDF Statement of capital on 29 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 5 - link opens in a new window - 8 pages (8 pages)
16 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2023	CAP-SS	Solvency Statement dated 27/07/23	View PDF Solvency Statement dated 27/07/23 - link opens in a new window - 1 page (1 page)
16 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
29 May 2023	CH01	Director's details changed for Mr Neil Campbell Mackenzie on 29 May 2023	View PDF Director's details changed for Mr Neil Campbell Mackenzie on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Neil Campbell Mackenzie as a director on 11 May 2023	View PDF Appointment of Mr Neil Campbell Mackenzie as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Alastair James Prain as a director on 13 April 2023	View PDF Termination of appointment of Alastair James Prain as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
11 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
09 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	AP01	Appointment of Mr Alastair James Prain as a director on 27 January 2021	View PDF Appointment of Mr Alastair James Prain as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
13 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
15 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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