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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 2017 CS01 Confirmation statement made on 6 October 2017 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 MR01 Registration of charge 078008750015, created on 9 August 2017
04 Aug 2017 MR01 Registration of charge 078008750014, created on 19 July 2017
21 Feb 2017 MR01 Registration of charge 078008750013, created on 9 February 2017
06 Feb 2017 MR01 Registration of charge 078008750012, created on 19 January 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016 MR01 Registration of charge 078008750011, created on 1 December 2016
19 Dec 2016 MR01 Registration of charge 078008750010, created on 1 December 2016
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1
  • USD 5,286,696.9
09 Dec 2016 MR04 Satisfaction of charge 078008750009 in full
09 Dec 2016 MR04 Satisfaction of charge 6 in full
09 Dec 2016 MR04 Satisfaction of charge 5 in full
09 Dec 2016 MR04 Satisfaction of charge 7 in full
09 Dec 2016 MR04 Satisfaction of charge 078008750008 in full
08 Nov 2016 MR04 Satisfaction of charge 2 in full
08 Nov 2016 MR04 Satisfaction of charge 4 in full
08 Nov 2016 MR04 Satisfaction of charge 1 in full
08 Nov 2016 MR04 Satisfaction of charge 3 in full
31 Oct 2016 AA Full accounts made up to 31 December 2015
25 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 1
  • USD 1,136,696.9
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
  • USD 1,136,696.9
03 Oct 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
  • USD 1,136,696.9