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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)
16 May 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 1,385
16 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Mr John Matcham on 1 August 2011
03 Aug 2011 CH03 Secretary's details changed for John Matcham on 1 August 2011
14 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 1,282
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 1,249.00
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 1,064
06 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Mar 2011 SH06 Cancellation of shares. Statement of capital on 30 March 2011
  • GBP 1,040
30 Mar 2011 SH03 Purchase of own shares.
22 Mar 2011 TM01 Termination of appointment of Derek Jacobs as a director
09 Sep 2010 SH06 Cancellation of shares. Statement of capital on 9 September 2010
  • GBP 1,101
09 Sep 2010 SH03 Purchase of own shares.
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 1,323
12 Jul 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for John Matcham on 1 January 2010
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1,323
30 Jun 2010 88(2) Capitals not rolled up
14 Jun 2010 TM01 Termination of appointment of John Knowles as a director
19 Apr 2010 AD01 Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 19 April 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009