GREENS HOLDCO 1 LIMITED

Company number 04386466

Date	Type	Description	View / Download
13 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-12	(2 pages)
13 Jun 2019	CONNOT	Change of name notice	(2 pages)
13 Jun 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
13 Jun 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
22 Jan 2019	TM01	Termination of appointment of David John Westwood as a director on 17 December 2018	(1 page)
22 Jan 2019	TM01	Termination of appointment of Stuart John Richardson as a director on 17 December 2018	(1 page)
22 Jan 2019	TM01	Termination of appointment of Glen Vernon Gillam as a director on 17 December 2018	(1 page)
22 Jan 2019	TM01	Termination of appointment of Sue Alabaster as a director on 17 December 2018	(1 page)
22 Jan 2019	TM01	Termination of appointment of Nicholas Philip Everitt as a director on 17 December 2018	(1 page)
22 Jan 2019	TM01	Termination of appointment of David Donald as a director on 17 December 2018	(1 page)
22 Jan 2019	TM01	Termination of appointment of Nicholas John Cole as a director on 17 December 2018	(1 page)
17 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(37 pages)
17 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
17 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
17 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(4 pages)
22 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(7 pages)
29 Jan 2018	CH01	Director's details changed for Mr Duncan Alistair Coleman on 6 October 2017	(2 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(41 pages) Download iXBRL
04 Sep 2017	PSC02	Notification of Minority Venture Partners Limited as a person with significant control on 13 June 2017	(2 pages)
04 Sep 2017	PSC07	Cessation of Grp Retail Holdco Limited as a person with significant control on 13 June 2017	(1 page)
31 Aug 2017	PSC07	Cessation of Duncan Alistair Coleman as a person with significant control on 13 June 2017	(1 page)
31 Aug 2017	PSC02	Notification of Grp Retail Holdco Limited as a person with significant control on 13 June 2017	(2 pages)
07 Aug 2017	SH08	Change of share class name or designation	(2 pages)
04 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jul 2017	MR04	Satisfaction of charge 043864660004 in full	(1 page)