GREENS HOLDCO 1 LIMITED

Company number 04386466

Date	Type	Description	View / Download
12 Jul 2017	AP01	Appointment of Mr Stephen Alan Ross as a director on 13 June 2017	(2 pages)
11 Jul 2017	AD01	Registered office address changed from 10 London Road Bexhill-on-Sea East Sussex TN39 3JU to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Michael Andrew Bruce as a director on 13 June 2017	(2 pages)
11 Jul 2017	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 13 June 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Duncan Alistair Coleman as a secretary on 13 June 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Minority Venture Partners Limited as a director on 13 June 2017	(1 page)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
20 Jun 2017	SH02	Sub-division of shares on 30 November 2016	(8 pages)
20 Jun 2017	SH08	Change of share class name or designation	(2 pages)
20 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
26 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
07 Apr 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(7 pages)
18 Jan 2017	AP01	Appointment of Mr Stuart John Richardson as a director on 3 January 2017	(2 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(43 pages)
14 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
23 May 2016	AP01	Appointment of Mr Nicholas John Cole as a director on 18 May 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4,308.5	(15 pages)
19 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
20 Nov 2015	MR01	Registration of charge 043864660004, created on 19 November 2015	(34 pages)
12 Oct 2015	AP01	Appointment of Mr David Donald as a director on 6 October 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 4,308.5	(14 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
18 Sep 2014	TM01	Termination of appointment of Martin James Bridges as a director on 22 July 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 4,308.5	(16 pages)