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GREENTECH LIMITED

Company number 04543146

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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)
07 May 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 26 pages (26 pages)
02 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr. Kristian Michael Nellist as a director on 1 June 2023	View PDF Appointment of Mr. Kristian Michael Nellist as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 27 pages (27 pages)
12 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 29 pages (29 pages)
14 Apr 2022	CH01	Director's details changed for Mr Robert Emile Beeney on 23 March 2022	View PDF Director's details changed for Mr Robert Emile Beeney on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2022	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
10 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
16 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Thomas James (Tj) Kelly as a director on 1 April 2021	View PDF Appointment of Mr Thomas James (Tj) Kelly as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 July 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Mar 2021	AP04	Appointment of Origin Secretarial Limited as a secretary on 4 March 2021	View PDF Appointment of Origin Secretarial Limited as a secretary on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	MR04	Satisfaction of charge 045431460001 in full	View PDF Satisfaction of charge 045431460001 in full - link opens in a new window - 1 page (1 page)
14 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer 02/03/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer 02/03/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Brendan Kent as a director on 4 March 2021	View PDF Appointment of Mr Brendan Kent as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Mark John Wood as a director on 4 March 2021	View PDF Termination of appointment of Mark John Wood as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)

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GREENTECH LIMITED

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