GREENOAKS GLOBAL HOLDINGS LTD.

Company number 08615569

Date	Type	Description	View / Download
02 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
19 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(9 pages)
18 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
21 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(10 pages)
31 Oct 2015	CH01	Director's details changed for Mr Antonios Elpidoforos Papantoniou on 31 October 2015	(2 pages)
31 Oct 2015	CH01	Director's details changed for Ashok Sanat Kumar Kothari on 31 October 2015	(2 pages)
31 Oct 2015	CH01	Director's details changed for Neil Mehta on 31 October 2015	(2 pages)
31 Oct 2015	CH01	Director's details changed for Benjamin Scott Peretz on 31 October 2015	(2 pages)
01 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(50 pages)
22 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-22 USD 150,100,000	(11 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 USD 150,100,000	(4 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 USD 128,675,000	(4 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 USD 128,675,000.00	(20 pages)
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 USD 74,275,000	(9 pages)
24 Jun 2014	AP01	Appointment of Mr Antonios Elpidoforos Papantoniou as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Ashok Sanat Kumar Kothari as a director	(2 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 USD 74,275,000.00	(21 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
11 Mar 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 USD 24,095,000	(20 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(42 pages)