GREENKOTE PLC

Company number 05363416

Date	Type	Description	View / Download
04 Apr 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
13 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
20 Aug 2018	TM02	Termination of appointment of Slc Corporate Services Limited as a secretary on 20 August 2018	(1 page)
20 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018	(1 page)
25 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(23 pages)
13 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(7 pages)
23 Feb 2018	CH01	Director's details changed for Mr Victor Maurice Segal on 1 February 2018	(2 pages)
23 Feb 2018	CH01	Director's details changed for Mr Robert Hayim on 1 February 2018	(2 pages)
23 Feb 2018	CH01	Director's details changed for Dr Mark John Gore on 1 February 2018	(2 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 908,294.832	(3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ New class of share 26/05/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
18 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
16 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 879,009.832	(37 pages)
08 Mar 2016	CH01	Director's details changed for Mr James Rodger Thomson on 1 February 2016	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Victor Maurice Segal on 16 November 2015	(2 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 879,009.832	(3 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
31 Mar 2015	CH01	Director's details changed for Mr Mark John Gore on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Arie Marsel Laor as a director on 23 February 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Itzhac Rozentul as a director on 23 February 2015	(1 page)
27 Mar 2015	CH04	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 874,754.332	(38 pages)
20 Mar 2015	CH04	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015	(1 page)