GREENS HOLDCO LIMITED

Company number 08568295

Date	Type	Description	View / Download
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
27 Jun 2017	PSC02	Notification of Grp Retail Holdco Limited as a person with significant control on 13 June 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of David Andrew Perry as a director on 30 November 2016	(1 page)
11 Nov 2016	AA	Full accounts made up to 30 June 2016	(22 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 2,089.5646	(4 pages)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,772.5646	(11 pages)
25 Jan 2016	AP01	Appointment of Mr David Andrew Perry as a director on 25 January 2016	(2 pages)
06 Jan 2016	AD01	Registered office address changed from Evolution House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 6 January 2016	(1 page)
15 Dec 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
28 Sep 2015	AD01	Registered office address changed from Wealden Hall Parkfield Sevenoaks Kent TN15 0HX to Evolution House St. Leonards Road Allington Maidstone Kent ME16 0LS on 28 September 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,772.5646	(10 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 1,772.56	(21 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Increase in capital 16/12/2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 1,762.56	(23 pages)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,737.565	(10 pages)
17 Jun 2014	CH01	Director's details changed for Mr Peter Cullum on 1 June 2014	(2 pages)
22 May 2014	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY England on 22 May 2014	(1 page)
19 May 2014	TM01	Termination of appointment of Ann Cullum as a director	(1 page)
19 May 2014	AP01	Appointment of Mr Paul Francis Dyer as a director	(2 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 1,737.56	(18 pages)
26 Mar 2014	SH02	Sub-division of shares on 27 February 2014	(11 pages)
26 Mar 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
26 Mar 2014	SH08	Change of share class name or designation	(2 pages)