Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GREENS HOLDCO 1 LIMITED

Company number 04386466

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 May 2021 AD01 Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021
10 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
10 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
10 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
15 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
07 Jan 2020 MA Memorandum and Articles of Association
07 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 4,584.850
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
06 Jan 2020 PSC05 Change of details for Minority Venture Partners Limited as a person with significant control on 24 January 2019
09 Dec 2019 CH01 Director's details changed for Mr Clive Scott Galbraith on 9 December 2019
04 Jul 2019 MA Memorandum and Articles of Association
04 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 4,564.975
21 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates