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GREENGAGE ENVIRONMENTAL LIMITED

Company number 08155937

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
07 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with updates
06 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2024 SH02 Sub-division of shares on 18 April 2024
01 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2024 MR04 Satisfaction of charge 081559370001 in full
16 Apr 2024 MR01 Registration of charge 081559370002, created on 16 April 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
22 Jun 2023 CH01 Director's details changed for Mr James Hugh Bumphrey on 21 June 2023
22 Jun 2023 CH01 Director's details changed for Mr Mitchel Alexander Cooke on 21 June 2023
22 Jun 2023 CH01 Director's details changed for Mrs Catherine Elizabeth Cooke on 21 June 2023
22 Jun 2023 PSC04 Change of details for Mrs Catherine Elizabeth Cooke as a person with significant control on 21 June 2023
22 Jun 2023 PSC04 Change of details for Mr Mitchel Alexander Cooke as a person with significant control on 21 June 2023
30 Mar 2023 CH01 Director's details changed for Mr Morgan Flynn Taylor on 24 March 2023
28 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2023 AP01 Appointment of Mr James Hugh Bumphrey as a director on 1 October 2022
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
18 Oct 2019 PSC04 Change of details for Mrs Catherine Elizabeth Cooke as a person with significant control on 26 September 2019