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GREENS OF SOHAM LIMITED

Company number 03915025

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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)
04 Oct 2018 MA Memorandum and Articles of Association
04 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 AP01 Appointment of Rachel Natasha Fletcher as a director on 25 June 2018
30 May 2018 TM01 Termination of appointment of Steven Michael Mumford as a director on 30 May 2018
09 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
12 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/shares 13/03/2017
09 Oct 2017 TM01 Termination of appointment of Thomas Michael Curtis Green as a director on 6 October 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 MR04 Satisfaction of charge 13 in full
02 Jun 2017 MR04 Satisfaction of charge 10 in full
02 Jun 2017 MR04 Satisfaction of charge 12 in full
02 Jun 2017 MR04 Satisfaction of charge 1 in full
02 Jun 2017 MR04 Satisfaction of charge 2 in full
28 Apr 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 12
28 Apr 2017 MR05 All of the property or undertaking has been released from charge 1
28 Apr 2017 MR05 All of the property or undertaking has been released from charge 13
28 Apr 2017 MR05 All of the property or undertaking has been released from charge 10
23 Mar 2017 MR01 Registration of charge 039150250018, created on 16 March 2017
22 Mar 2017 MR01 Registration of charge 039150250017, created on 15 March 2017
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
05 Dec 2016 TM01 Termination of appointment of Julius John Joel as a director on 30 November 2016
05 Dec 2016 TM01 Termination of appointment of Clive Alan Wilson as a director on 30 November 2016
29 Nov 2016 TM01 Termination of appointment of Michael Gordon Chennells as a director on 16 November 2016
17 Nov 2016 AP01 Appointment of Mr John Thomas Addams-Williams as a director on 31 October 2016