GREENTECH LIMITED

Company number 04543146

Date	Type	Description	View / Download
24 Oct 2017	SH02	Sub-division of shares on 9 October 2017	(4 pages)
24 Oct 2017	SH08	Change of share class name or designation	(2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 09/10/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Oct 2017	AP01	Appointment of Mr Thomas Joseph Parker as a director on 9 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Thomas Richard Wall as a director on 9 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Mark John Wood as a director on 9 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Glenn Alexander Brown as a director on 9 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Corin Michael Clifford as a director on 9 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Ms Kate Humes as a director on 9 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Richard Stephen Gill as a director on 9 October 2017	(2 pages)
21 Feb 2017	AA	Full accounts made up to 30 September 2016	(30 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
14 Jun 2016	TM01	Termination of appointment of Ian Rotherham as a director on 14 June 2016	(1 page)
15 Feb 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
16 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 700	(5 pages)
16 Nov 2015	AD01	Registered office address changed from Sweethills Park Nun Monkton York North Yorkshire YO26 8ET to Rabbit Hill Business Park Great North Road Arkendale Knaresborough HG5 0FF on 16 November 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
25 Mar 2015	MR01	Registration of charge 045431460002, created on 23 March 2015	(6 pages)
28 Jan 2015	MR01	Registration of charge 045431460001, created on 28 January 2015	(23 pages)
21 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 700	(5 pages)
03 Oct 2014	AP01	Appointment of Mr Ian Rotherham as a director on 1 October 2014	(2 pages)
29 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 700	(4 pages)
03 Apr 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
23 Feb 2014	TM01	Termination of appointment of Andrew Makey as a director	(1 page)
05 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 700	(4 pages)