Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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08 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
CC02 |
Notice of removal of restriction on the company's articles
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02 Jul 2024 |
SH02 |
Sub-division of shares on 21 June 2024
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02 Jul 2024 |
SH08 |
Change of share class name or designation
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28 Jun 2024 |
AP01 |
Appointment of Justine Louise Small as a director on 21 June 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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24 Nov 2023 |
PSC05 |
Change of details for Greenworks Solutions (Holdings) Ltd as a person with significant control on 29 September 2023
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05 Jul 2023 |
PSC07 |
Cessation of Carole Gaynor Warren as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Adam Robert James Warren as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC02 |
Notification of Greenworks Solutions (Holdings) Ltd as a person with significant control on 30 June 2023
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03 Jul 2023 |
CERTNM |
Company name changed greenworks solutions LIMITED\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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03 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 May 2022 |
MR01 |
Registration of charge 056923000003, created on 29 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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15 Aug 2019 |
PSC04 |
Change of details for Mrs Carole Gaynor Warren as a person with significant control on 1 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Carole Gaynor Warren on 1 August 2019
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