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GREENFIELDS FAMILY INVESTMENT COMPANY LIMITED

Company number 08159313

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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 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 7,041,349.00	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 7,041,349.00 - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 4,600,000	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 4,600,000 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 January 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 4,600,000	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 4,600,000 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	View PDF Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 4,600,000	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 4,600,000 - link opens in a new window - 10 pages (10 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
27 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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