GREENWICH 1 LIMITED

Company number 08230380

Date	Type	Description	View / Download
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
01 May 2024	TM01	Termination of appointment of Sean Millgate as a director on 30 April 2024	(1 page)
25 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(8 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(26 pages)
25 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(2 pages)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
10 Jul 2023	CH01	Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023	(2 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(8 pages)
23 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(27 pages)
23 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
23 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(2 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
11 May 2022	PSC07	Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022	(1 page)
11 May 2022	PSC07	Cessation of John Stephen Faith as a person with significant control on 28 April 2022	(1 page)
11 May 2022	PSC02	Notification of Kitewood Investment Holdings Limited as a person with significant control on 28 April 2022	(2 pages)
27 Apr 2022	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 27 April 2022	(1 page)
06 Apr 2022	MR04	Satisfaction of charge 082303800005 in full	(1 page)
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	(26 pages)
18 Mar 2022	MR01	Registration of charge 082303800006, created on 15 March 2022	(46 pages)
20 Jan 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(8 pages)
20 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(25 pages)
20 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(2 pages)
20 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)