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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28 Jun 2024 |
MR01 |
Registration of charge 043345410003, created on 27 June 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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02 Feb 2024 |
PSC02 |
Notification of The Greenbank Group Uk Holdings Limited as a person with significant control on 1 December 2023
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02 Feb 2024 |
PSC07 |
Cessation of The Greenbank Group Uk Ltd as a person with significant control on 1 December 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 01/12/2023
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04 Dec 2023 |
CERTNM |
Company name changed gaim LTD\certificate issued on 04/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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15 Nov 2023 |
PSC07 |
Cessation of Charles Richard Conroy as a person with significant control on 15 November 2023
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15 Nov 2023 |
PSC02 |
Notification of The Greenbank Group Uk Ltd as a person with significant control on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mrs Melanie Conroy as a director on 15 November 2023
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
TM02 |
Termination of appointment of Melanie Conroy as a secretary on 30 June 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Craig John Lawson on 4 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Charles Richard Conroy as a person with significant control on 4 December 2022
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08 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Melanie Conroy on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Charles Richard Conroy on 4 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Craig John Lawson on 8 December 2022
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08 Dec 2022 |
CH03 |
Secretary's details changed for Mr Charles Richard Conroy on 8 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from Hartshorne Road Woodville Derbyshire DE11 7GT to Administration Offices Hartshorne Road Woodville Swadlincote Derbyshire DE11 7GT on 8 December 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Feb 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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22 Jan 2021 |
AP03 |
Appointment of Mrs Melanie Conroy as a secretary on 21 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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