Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GREENGAGE AGRITECH LIMITED

Company number 06573320

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 August 2009
25 Oct 2009 TM01 Termination of appointment of John Allard as a director
22 May 2009 363a Return made up to 22/04/09; full list of members
19 Feb 2009 288a Director appointed derek arnold jacobs
13 Feb 2009 288a Director appointed matthew philip byrne
29 Jan 2009 88(2) Ad 19/01/09\gbp si 195@1=195\gbp ic 1000/1195\
29 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 12/01/2009
19 Dec 2008 88(2) Ad 28/10/08\gbp si 989@1=989\gbp ic 11/1000\
12 Dec 2008 123 Nc inc already adjusted 04/12/08
12 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2008 288a Director appointed john allard
17 Sep 2008 288a Director and secretary appointed john matcham
07 Aug 2008 288a Director appointed james courtney theobald
07 Aug 2008 287 Registered office changed on 07/08/2008 from 62 brookwood road southfields london SW18 5BY uk
02 Jun 2008 288a Director appointed john knowles
08 May 2008 88(2) Ad 22/04/08\gbp si 10@1=10\gbp ic 1/11\
08 May 2008 MEM/ARTS Memorandum and Articles of Association
08 May 2008 288a Director appointed james booth
22 Apr 2008 288b Appointment terminated director duport director LIMITED
22 Apr 2008 NEWINC Incorporation