Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
AA |
Full accounts made up to 30 June 2024
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11 Sep 2024 |
AP04 |
Appointment of Cumberland Secretarial Limited as a secretary on 6 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from Twm Solicitors Llp, 65 Woodbridge Road Guildford Surrey GU1 4rd England to Unit 1 Bicester Park Charbridge Way Bicester OX26 4SS on 11 September 2024
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11 Sep 2024 |
TM02 |
Termination of appointment of Twm Corporate Services Limited as a secretary on 6 September 2024
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12 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2024
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11 Apr 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 June 2024
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22 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Mar 2024 |
PSC07 |
Cessation of Martin St Clair Pike as a person with significant control on 13 February 2024
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21 Mar 2024 |
MR04 |
Satisfaction of charge 087544060004 in full
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08 Mar 2024 |
AAMD |
Amended full accounts made up to 31 May 2023
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27 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the public register on 11/06/2024.
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2022
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30 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2023
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22 Jan 2024 |
AP01 |
Appointment of Ms Elizabeth Ann Peace as a director on 1 August 2023
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13 Nov 2023 |
MR01 |
Registration of charge 087544060004, created on 7 November 2023
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10 Nov 2023 |
MR04 |
Satisfaction of charge 087544060002 in full
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024
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28 Sep 2023 |
CERTNM |
Company name changed greencore construction LTD\certificate issued on 28/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-27
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