GREENGAGE AGRITECH LIMITED

Company number 06573320

Date	Type	Description	View / Download
17 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	(3 pages)
07 Sep 2020	CH01	Director's details changed for Mr Stephen Mark Parsons on 7 September 2020	(2 pages)
03 Mar 2020	MR01	Registration of charge 065733200003, created on 27 February 2020	(25 pages)
31 Oct 2019	AP01	Appointment of Martyn Richard Vaughan as a director on 22 October 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Thomas Graeme Mckinstry as a director on 2 September 2019	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 8 September 2019 with updates	(14 pages)
02 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
16 Jan 2019	AP01	Appointment of Mr Adrian Ross Louden as a director on 15 January 2019	(2 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 30,932.07	(3 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 December 2018 GBP 19,364.66	(3 pages)
26 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
24 Nov 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 065733200002, created on 4 July 2017	(27 pages)
16 Nov 2017	AP01	Appointment of Thomas Graeme Mckinstry as a director on 3 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Robert David Higginson as a director on 2 November 2017	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
22 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(12 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2017	AD01	Registered office address changed from 111 Edmund Street Birmingham B3 2HJ to One St. Peters Square Manchester M2 3DE on 20 July 2017	(1 page)
20 Jul 2017	CH04	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017	(1 page)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 19,281.33	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(11 pages)
19 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
08 Sep 2016	MR04	Satisfaction of charge 065733200001 in full	(1 page)