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GREENZONE FACILITIES MANAGEMENT LIMITED

Company number 06334847

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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)
18 Oct 2024 AA Full accounts made up to 31 March 2024
18 Oct 2024 MR04 Satisfaction of charge 063348470002 in full
18 Oct 2024 MR04 Satisfaction of charge 063348470004 in part
18 Oct 2024 MR04 Satisfaction of charge 063348470005 in full
18 Oct 2024 MR04 Satisfaction of charge 063348470004 in full
15 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
20 Sep 2023 AA Full accounts made up to 31 March 2023
18 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
08 Aug 2022 AA Full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
06 Dec 2021 AA Full accounts made up to 31 March 2021
12 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021 MA Memorandum and Articles of Association
20 Sep 2021 MR01 Registration of charge 063348470004, created on 14 September 2021
20 Sep 2021 MR01 Registration of charge 063348470005, created on 14 September 2021
27 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
28 May 2021 TM01 Termination of appointment of Gavin Damian Hill as a director on 28 May 2021
26 May 2021 PSC02 Notification of Greenzone Software Development Limited as a person with significant control on 5 March 2021
06 Apr 2021 CH01 Director's details changed for Mr Patrick Alexander Mcconnell on 29 March 2021
22 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 05/03/2021
22 Mar 2021 MR01 Registration of charge 063348470003, created on 19 March 2021
20 Mar 2021 CC04 Statement of company's objects
20 Mar 2021 SH08 Change of share class name or designation
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association