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GREENFIELD SOFTWARE LIMITED

Company number 03172513

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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)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 18/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Feb 2024	MR01	Registration of charge 031725130005, created on 30 January 2024	View PDF Registration of charge 031725130005, created on 30 January 2024 - link opens in a new window - 74 pages (74 pages)
30 Jun 2023	TM01	Termination of appointment of Paul John Hardy as a director on 16 June 2023	View PDF Termination of appointment of Paul John Hardy as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mrs Nicola Marrison as a director on 16 June 2023	View PDF Appointment of Mrs Nicola Marrison as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Hellen Stein as a director on 16 June 2023	View PDF Appointment of Hellen Stein as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AD01	Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 30 June 2023	View PDF Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2022	MR04	Satisfaction of charge 031725130004 in full	View PDF Satisfaction of charge 031725130004 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2020	SH19	Statement of capital on 4 March 2020 GBP 29,782.00	View PDF Statement of capital on 4 March 2020 GBP 29,782.00 - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	CAP-SS	Solvency Statement dated 18/02/20	View PDF Solvency Statement dated 18/02/20 - link opens in a new window - 1 page (1 page)
04 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ That the whole of the share premium account balance be transferred to the profit and loss account with immediate effect 18/02/2020	View PDF Resolutions RES13 ‐ That the whole of the share premium account balance be transferred to the profit and loss account with immediate effect 18/02/2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	PSC07	Cessation of Paul John Hardy as a person with significant control on 20 November 2019	View PDF Cessation of Paul John Hardy as a person with significant control on 20 November 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	PSC07	Cessation of Laura Hardy as a person with significant control on 20 November 2019	View PDF Cessation of Laura Hardy as a person with significant control on 20 November 2019 - link opens in a new window - 1 page (1 page)

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GREENFIELD SOFTWARE LIMITED

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