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GREENHOUS GROUP (HOLDINGS) LIMITED

Company number 05270023

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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)
26 Aug 2022	MR02	Registration of acquisition 052700230036, acquired on 29 March 2022	View PDF Registration of acquisition 052700230036, acquired on 29 March 2022 - link opens in a new window - 50 pages (50 pages)
26 Aug 2022	MR02	Registration of acquisition 052700230037, acquired on 29 March 2022	View PDF Registration of acquisition 052700230037, acquired on 29 March 2022 - link opens in a new window - 50 pages (50 pages)
26 Aug 2022	MR02	Registration of acquisition 052700230038, acquired on 29 March 2022	View PDF Registration of acquisition 052700230038, acquired on 29 March 2022 - link opens in a new window - 54 pages (54 pages)
26 Aug 2022	MR02	Registration of acquisition 052700230039, acquired on 29 March 2022	View PDF Registration of acquisition 052700230039, acquired on 29 March 2022 - link opens in a new window - 54 pages (54 pages)
10 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
01 Jul 2022	AP01	Appointment of Mr Kevin Anthony Swinnerton as a director on 1 July 2022	View PDF Appointment of Mr Kevin Anthony Swinnerton as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Ashley Passant as a director on 1 July 2022	View PDF Appointment of Mr Ashley Passant as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	MR01	Registration of charge 052700230031, created on 29 March 2022	View PDF Registration of charge 052700230031, created on 29 March 2022 - link opens in a new window - 50 pages (50 pages)
06 Apr 2022	MR01	Registration of charge 052700230032, created on 29 March 2022	View PDF Registration of charge 052700230032, created on 29 March 2022 - link opens in a new window - 50 pages (50 pages)
06 Apr 2022	MR01	Registration of charge 052700230034, created on 29 March 2022	View PDF Registration of charge 052700230034, created on 29 March 2022 - link opens in a new window - 49 pages (49 pages)
06 Apr 2022	MR01	Registration of charge 052700230033, created on 29 March 2022	View PDF Registration of charge 052700230033, created on 29 March 2022 - link opens in a new window - 50 pages (50 pages)
09 Feb 2022	MR01	Registration of charge 052700230030, created on 28 January 2022	View PDF Registration of charge 052700230030, created on 28 January 2022 - link opens in a new window - 29 pages (29 pages)
03 Feb 2022	MR04	Satisfaction of charge 052700230029 in full	View PDF Satisfaction of charge 052700230029 in full - link opens in a new window - 1 page (1 page)
02 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	TM01	Termination of appointment of Kerry Paul Finnon as a director on 10 May 2021	View PDF Termination of appointment of Kerry Paul Finnon as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 204,700	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 204,700 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	PSC07	Cessation of Derek Robert Passant as a person with significant control on 17 February 2021	View PDF Cessation of Derek Robert Passant as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC07	Cessation of Kerry Paul Finnon as a person with significant control on 17 February 2021	View PDF Cessation of Kerry Paul Finnon as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC02	Notification of Monkmoor Holdings Limited as a person with significant control on 17 February 2021	View PDF Notification of Monkmoor Holdings Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 201,536	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 201,536 - link opens in a new window - 3 pages (3 pages)

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GREENHOUS GROUP (HOLDINGS) LIMITED

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