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GREENFOLD SYSTEMS LIMITED

Company number 07765371

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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)
08 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10
08 Sep 2015 CH03 Secretary's details changed for Mr Michael Adrian Gare on 1 October 2014
08 Sep 2015 CH01 Director's details changed for Mr Michael Adrian Gare on 1 October 2014
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2015 AD01 Registered office address changed from , C/O Weightmans Llp, 61-67 King Street, Manchester, M2 4LQ to C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER on 19 March 2015
15 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
15 Sep 2014 CH03 Secretary's details changed for Mr Michael Adrian Gare on 1 September 2014
15 Sep 2014 CH01 Director's details changed for Mr Michael Adrian Gare on 1 September 2014
15 Sep 2014 CH01 Director's details changed for Mr William Taylor on 1 September 2014
15 Sep 2014 CH01 Director's details changed for Mr Ivan Paul Mckee on 1 September 2014
15 Sep 2014 AD01 Registered office address changed from , Leigh Commerce Park Greenfold Way, Leigh, Lancashire, WN7 3XJ, United Kingdom to C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER on 15 September 2014
05 Sep 2014 MR01 Registration of charge 077653710004, created on 28 August 2014
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10
03 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
18 Sep 2012 AP01 Appointment of Mr Robert Alexander Waterson as a director
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Sep 2011 NEWINC Incorporation