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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)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 1
06 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of various agreements 30/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of various agreements 30/01/2012 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AD01	Registered office address changed from 80 Pall Mall London SW1Y 5ES on 6 February 2012	View PDF Registered office address changed from 80 Pall Mall London SW1Y 5ES on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AP01	Appointment of Ms Severine Michel as a director	View PDF Appointment of Ms Severine Michel as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AP01	Appointment of Paul Richard Armstrong as a director	View PDF Appointment of Paul Richard Armstrong as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 29 November 2011	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Nov 2011	CERTNM	Company name changed jellymist LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-23	View PDF Company name changed jellymist LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-23 - link opens in a new window - 1 page (1 page)
24 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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