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GREENSTONE+ LIMITED

Company number 05757600

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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)
12 Jan 2022 TM01 Termination of appointment of David Martin Golding as a director on 1 January 2022
12 Jan 2022 TM01 Termination of appointment of Paul Jonathan Valdes as a director on 1 January 2022
12 Jan 2022 TM01 Termination of appointment of David John Wynn as a director on 1 January 2022
12 Jan 2022 TM01 Termination of appointment of Kevin Lang Anderson as a director on 1 January 2022
05 Nov 2021 AA Accounts for a small company made up to 30 April 2021
01 Oct 2021 AP01 Appointment of Mr Richard Last as a director on 16 September 2021
01 Oct 2021 TM01 Termination of appointment of Marcus John Gregson as a director on 16 September 2021
06 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 659,481.28
08 Oct 2020 AA Accounts for a small company made up to 30 April 2020
10 Jun 2020 SH03 Purchase of own shares.
14 May 2020 SH08 Change of share class name or designation
14 May 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2020 SH06 Cancellation of shares. Statement of capital on 20 April 2020
  • GBP 658,956.28
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
15 Jan 2020 AA Accounts for a small company made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
06 Dec 2018 AA Accounts for a small company made up to 30 April 2018
13 Sep 2018 AP01 Appointment of Mr David John Wynn as a director on 1 September 2018
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
05 Jan 2018 AA Accounts for a small company made up to 30 April 2017
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
30 Jan 2017 AA Accounts for a small company made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 659,094.93
15 Jan 2016 AA Full accounts made up to 30 April 2015