GREENSWITCH DEVELOPMENTS LIMITED

Company number 08587423

Date	Type	Description	View / Download
29 Jun 2017	PSC01	Notification of Mark Billingham as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
18 Aug 2016	AP03	Appointment of Mr Peter Graham Rowbottom as a secretary on 18 August 2016	(2 pages)
15 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100	(6 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
24 Feb 2016	TM01	Termination of appointment of Pier Marco Campolucci-Bordi as a director on 12 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Markus Jan Wierenga as a director on 12 February 2016	(2 pages)
23 Feb 2016	AD01	Registered office address changed from 501 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY to 7 John Feeney Arcade Post & Mail Weaman Street Birmingham West Midlands B4 6FE on 23 February 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Alan Chatham as a director on 19 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Mark Billingham as a director on 19 January 2016	(2 pages)
21 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(4 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
09 Sep 2014	MR01	Registration of charge 085874230002, created on 29 August 2014	(21 pages)
21 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(4 pages)
09 Jul 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 085874230001	(5 pages)
09 Jul 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 085874230001	(5 pages)
16 May 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 085874230001	(6 pages)
16 Jan 2014	AD01	Registered office address changed from 501/502 Merlin Business Park Ringtail Road Burscough Lancashire L40 8JY England on 16 January 2014	(1 page)
24 Jul 2013	AD01	Registered office address changed from 63 Wharfside Street the Mailbox Birmingham B1 1XL United Kingdom on 24 July 2013	(1 page)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 100	(4 pages)
16 Jul 2013	AP01	Appointment of Markus Wierenga as a director	(3 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
12 Jul 2013	MR01	Registration of charge 085874230001	(22 pages)
27 Jun 2013	NEWINC	Incorporation	(33 pages)

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