GREENEDEN UK ACQUISITION COMPANY LIMITED

Company number 07800875

Date	Type	Description	View / Download
11 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	(3 pages)
12 Jun 2024	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jun 2024	PSC07	Cessation of H&F Giant Lux Sarl as a person with significant control on 12 June 2024	(1 page)
12 Jun 2024	PSC07	Cessation of Greeneden Topco Sca as a person with significant control on 12 June 2024	(1 page)
31 Jan 2024	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 31 January 2024	(1 page)
08 Dec 2023	AD01	Registered office address changed from The Lighthouse Kings Cross Bridge London N1 9NW England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 8 December 2023	(1 page)
03 Nov 2023	AA	Full accounts made up to 31 January 2023	(25 pages)
17 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	(5 pages)
05 Jan 2023	AP01	Appointment of Kathryn Marie Thompson as a director on 30 December 2022	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Roger Francis Gordon Stanton as a director on 30 December 2022	(1 page)
05 Jan 2023	TM01	Termination of appointment of Matthew Beckler as a director on 30 December 2022	(1 page)
03 Nov 2022	AA	Full accounts made up to 31 January 2022	(74 pages)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	(4 pages)
21 Sep 2022	SH19	Statement of capital on 21 September 2022 GBP 1 USD 8,078,869.20	(3 pages)
21 Sep 2022	SH20	Statement by Directors	(1 page)
21 Sep 2022	CAP-SS	Solvency Statement dated 13/09/22	(1 page)
21 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 13/09/2022	(2 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 13/09/2022	(6 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 1 USD 8,078,869.2	(3 pages)
04 Jul 2022	AD01	Registered office address changed from Genesys House Frimley Business Park Frimley Camberley Surrey GU16 7SG to The Lighthouse Kings Cross Bridge London N1 9NW on 4 July 2022	(1 page)
13 Dec 2021	TM01	Termination of appointment of Theresa Mary Wise as a director on 22 October 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Ben Gerald Sanford Hodgson as a director on 10 December 2021	(2 pages)
13 Dec 2021	AP01	Appointment of Peter Chapman as a director on 10 December 2021	(2 pages)
13 Dec 2021	AP01	Appointment of Matthew Beckler as a director on 10 December 2021	(2 pages)
09 Nov 2021	AA	Full accounts made up to 31 January 2021	(139 pages)