GREENGAGE AGRITECH LIMITED

Company number 06573320

Date	Type	Description	View / Download
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,603.9	(4 pages)
27 Jan 2014	AP01	Appointment of Mr Timothy Mark Rex Lord as a director	(2 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 1,603.90	(4 pages)
12 Dec 2013	TM01	Termination of appointment of James Booth as a director	(1 page)
09 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	(11 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,531.29	(4 pages)
09 Jul 2013	AD01	Registered office address changed from Cell4 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF on 9 July 2013	(1 page)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 1,502.71	(4 pages)
19 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/04/2013	(6 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
09 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 1,491.71 ANNOTATION A second filed SH01 was registered on 19/06/2013	(5 pages)
20 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(11 pages)
18 Jun 2012	SH02	Sub-division of shares on 1 June 2012	(5 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 01/06/2002	(1 page)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 1,414.00	(4 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 1,394.00	(4 pages)
13 Jun 2012	AP01	Appointment of Mr James Ashley Arbib as a director	(2 pages)
11 Jun 2012	AP01	Appointment of Mr Colin Willis as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Mr Robert David Higginson as a director	(2 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
29 May 2012	AP03	Appointment of Mr Matthew Philip Byrne as a secretary	(1 page)
28 May 2012	SH03	Purchase of own shares.	(3 pages)
17 May 2012	TM02	Termination of appointment of John Matcham as a secretary	(1 page)
17 May 2012	TM01	Termination of appointment of John Matcham as a director	(1 page)

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