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GREENEPHARMA LIMITED

Company number 08697383

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	MR04	Satisfaction of charge 086973830002 in full	View PDF Satisfaction of charge 086973830002 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	MR04	Satisfaction of charge 086973830003 in full	View PDF Satisfaction of charge 086973830003 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	MR01	Registration of charge 086973830004, created on 30 August 2022	View PDF Registration of charge 086973830004, created on 30 August 2022 - link opens in a new window - 23 pages (23 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	PSC02	Notification of Pharm-Assist (Healthcare) Limited as a person with significant control on 23 May 2019	View PDF Notification of Pharm-Assist (Healthcare) Limited as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC07	Cessation of Clair Greene as a person with significant control on 23 May 2019	View PDF Cessation of Clair Greene as a person with significant control on 23 May 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	PSC07	Cessation of Aidan Greene as a person with significant control on 23 May 2019	View PDF Cessation of Aidan Greene as a person with significant control on 23 May 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	MR04	Satisfaction of charge 086973830001 in full	View PDF Satisfaction of charge 086973830001 in full - link opens in a new window - 1 page (1 page)
10 Jul 2019	MR01	Registration of charge 086973830003, created on 10 July 2019	View PDF Registration of charge 086973830003, created on 10 July 2019 - link opens in a new window - 32 pages (32 pages)
29 May 2019	MR01	Registration of charge 086973830002, created on 23 May 2019	View PDF Registration of charge 086973830002, created on 23 May 2019 - link opens in a new window - 43 pages (43 pages)
23 May 2019	TM01	Termination of appointment of Clair Greene as a director on 23 May 2019	View PDF Termination of appointment of Clair Greene as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)

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GREENEPHARMA LIMITED

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