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GREENEDEN UK ACQUISITION COMPANY LIMITED

Company number 07800875

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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)
12 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 MR04 Satisfaction of charge 078008750012 in full
18 Dec 2020 MR04 Satisfaction of charge 078008750010 in full
18 Dec 2020 MR04 Satisfaction of charge 078008750013 in full
18 Dec 2020 MR04 Satisfaction of charge 078008750015 in full
18 Dec 2020 MR04 Satisfaction of charge 078008750016 in full
18 Dec 2020 MR04 Satisfaction of charge 078008750014 in full
07 Dec 2020 MR01 Registration of charge 078008750017, created on 1 December 2020
04 Nov 2020 AA01 Current accounting period extended from 29 December 2020 to 31 January 2021
18 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
18 Oct 2020 PSC02 Notification of H&F Giant Lux Sarl as a person with significant control on 27 May 2020
18 Oct 2020 TM01 Termination of appointment of Michelle Elaine Demarco as a director on 27 March 2020
02 Jan 2020 AA Full accounts made up to 31 December 2018
06 Dec 2019 AP01 Appointment of Theresa Mary Wise as a director on 1 November 2019
06 Dec 2019 AP01 Appointment of Michelle Elaine Demarco as a director on 1 November 2019
18 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
18 Oct 2019 TM01 Termination of appointment of Mark William Alloy as a director on 30 September 2019
27 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
08 Jan 2019 AA Full accounts made up to 31 December 2017
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 1
  • USD 6,580,869.2
15 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
14 Jun 2018 TM01 Termination of appointment of Paul Maurice Lorimer as a director on 1 June 2018
16 Mar 2018 MR01 Registration of charge 078008750016, created on 1 March 2018