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GREENGAGE AGRITECH LIMITED

Company number 06573320

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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 Nov 2024	TM01	Termination of appointment of David James Tweedie as a director on 31 October 2024	View PDF Termination of appointment of David James Tweedie as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appointment of director be ratified 27/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appointment of director be ratified 27/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr David James Tweedie as a director on 26 October 2023	View PDF Appointment of Mr David James Tweedie as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Adrian Ross Louden as a director on 30 November 2023	View PDF Termination of appointment of Adrian Ross Louden as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Jack Raymond Behan as a director on 10 October 2022	View PDF Termination of appointment of Jack Raymond Behan as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	CH01	Director's details changed for Dr Jack Raymond Behan on 21 September 2022	View PDF Director's details changed for Dr Jack Raymond Behan on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	SH19	Statement of capital on 7 January 2022 GBP 30,932	View PDF Statement of capital on 7 January 2022 GBP 30,932 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CAP-SS	Solvency Statement dated 10/12/21	View PDF Solvency Statement dated 10/12/21 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Appt of direectors / reduce share prem a/c 23/12/2021	View PDF Resolutions RES13 ‐ Appt of direectors / reduce share prem a/c 23/12/2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AP01	Appointment of Dr Jack Raymond Behan as a director on 17 December 2021	View PDF Appointment of Dr Jack Raymond Behan as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Mr Bryan Lloyd Taylor as a director on 17 December 2021	View PDF Appointment of Mr Bryan Lloyd Taylor as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
10 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 12 pages (12 pages)
18 Aug 2021	CH01	Director's details changed for Mr Adrian Ross Louden on 18 August 2021	View PDF Director's details changed for Mr Adrian Ross Louden on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Philip James Wilkinson as a director on 19 March 2021	View PDF Termination of appointment of Philip James Wilkinson as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)

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GREENGAGE AGRITECH LIMITED

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