GREENGAGE AGRITECH LIMITED

Company number 06573320

Date	Type	Description	View / Download
20 Jun 2016	AP01	Appointment of Mr Stephen Mark Parsons as a director on 9 June 2016	(3 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 16,943.73	(5 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
30 Mar 2016	AP01	Appointment of Mr Philip James Wilkinson as a director on 1 February 2016	(3 pages)
31 Dec 2015	AUD	Auditor's resignation	(1 page)
29 Oct 2015	TM01	Termination of appointment of James Courtney Theobald as a director on 8 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Timothy Mark Rex Lord as a director on 8 October 2015	(1 page)
20 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
19 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 6,909.89	(12 pages)
02 Oct 2015	AP04	Appointment of Hbjg Secretarial Limited as a secretary on 1 October 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Matthew Philip Byrne as a secretary on 1 October 2015	(1 page)
02 Oct 2015	AD01	Registered office address changed from C/O Unit 6 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ to 111 Edmund Street Birmingham B3 2HJ on 2 October 2015	(1 page)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 6,909.89 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2015	(6 pages)
31 Mar 2015	TM01	Termination of appointment of James Ashley Arbib as a director on 31 March 2015	(1 page)
24 Mar 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
16 Jan 2015	MR01	Registration of charge 065733200001, created on 5 January 2015	(27 pages)
29 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,895.35	(12 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,895.35	(4 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,635.35	(4 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 1,635.35	(4 pages)
06 Jun 2014	AUD	Auditor's resignation	(1 page)
05 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(9 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 1,635.35	(4 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,603.9	(4 pages)