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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)
18 Oct 2019 CH01 Director's details changed for Mrs Catherine Elizabeth Cooke on 26 September 2019
18 Oct 2019 PSC04 Change of details for Mr Mitchel Alexander Cooke as a person with significant control on 26 September 2019
18 Oct 2019 CH01 Director's details changed for Mr Mitchel Alexander Cooke on 26 September 2019
17 Oct 2019 SH02 Sub-division of shares on 30 September 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 30/09/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 AP01 Appointment of Mr Michael James Harris as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Mr Morgan Flynn Taylor as a director on 30 September 2019
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
15 Aug 2017 PSC01 Notification of Catherine Elizabeth Cooke as a person with significant control on 6 April 2016
15 Aug 2017 PSC01 Notification of Mitchel Alexander Cooke as a person with significant control on 6 April 2016
15 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 MR01 Registration of charge 081559370001, created on 22 November 2016
06 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
31 Dec 2015 CERTNM Company name changed greengage investment LIMITED\certificate issued on 31/12/15
  • RES15 ‐ Change company name resolution on 2015-11-15
31 Dec 2015 CONNOT Change of name notice
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3