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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)
05 Nov 2015 TM02 Termination of appointment of Steven John Burton as a secretary on 30 September 2015
08 Oct 2015 TM01 Termination of appointment of Steven John Burton as a director on 30 September 2015
08 Oct 2015 AP01 Appointment of Mrs Thomas William Slack as a director on 30 September 2015
21 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 659,094.93
28 Jan 2015 AA Full accounts made up to 30 April 2014
22 Jan 2015 TM01 Termination of appointment of Jamie Alexander Devlin as a director on 31 December 2014
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 659,094.93
16 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 652,449.6
30 Jan 2014 AA Full accounts made up to 30 April 2013
18 Oct 2013 CERTNM Company name changed greenstone carbon management LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
18 Oct 2013 CONNOT Change of name notice
17 Sep 2013 AP01 Appointment of Jamie Alexander Devlin as a director
17 Sep 2013 AP01 Appointment of David Martin Golding as a director
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 652,449.60
24 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr Jonathan Robert Louis Knight on 1 September 2012
04 Apr 2013 CH01 Director's details changed for Marcus John Gregson on 1 September 2012
04 Apr 2013 CH01 Director's details changed for Matthew Werdmuller De Villiers on 1 September 2012
04 Apr 2013 CH01 Director's details changed for Mr Steven John Burton on 1 September 2012
04 Apr 2013 CH01 Director's details changed for Professor Kevin Lang Anderson on 1 September 2012
04 Apr 2013 CH03 Secretary's details changed for Mr Steven John Burton on 1 September 2012
04 Apr 2013 CH01 Director's details changed for Mr. Andrew Jonathan Stone on 1 September 2012
04 Apr 2013 CH01 Director's details changed for Mr Nicholas Robert Arnott Sutton on 1 September 2012