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GREENS (LINCOLN ROAD) LIMITED

Company number 08821035

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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)
06 Jun 2024 AA Group of companies' accounts made up to 31 August 2023
04 Mar 2024 SH02 Sub-division of shares on 26 February 2024
04 Mar 2024 SH10 Particulars of variation of rights attached to shares
04 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided shares / new class of share created / 26/02/2024
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2024 MA Memorandum and Articles of Association
19 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
15 Apr 2023 AA Group of companies' accounts made up to 31 August 2022
05 Apr 2023 PSC08 Notification of a person with significant control statement
03 Apr 2023 MA Memorandum and Articles of Association
03 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 TM01 Termination of appointment of Patricia Anne Player as a director on 14 March 2023
28 Mar 2023 AP01 Appointment of Daniel Buckland as a director on 14 March 2023
28 Mar 2023 AP01 Appointment of Mr James Mortimer as a director on 14 March 2023
28 Mar 2023 AP01 Appointment of Martin Day as a director on 14 March 2023
28 Mar 2023 PSC07 Cessation of Richard Mark Player as a person with significant control on 14 March 2023
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
16 May 2022 AA Group of companies' accounts made up to 31 August 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
10 Jun 2021 AA Group of companies' accounts made up to 31 August 2020
22 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
05 Jun 2020 AA Group of companies' accounts made up to 31 August 2019
24 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
05 Jun 2019 AA Group of companies' accounts made up to 31 August 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
02 May 2018 AA Micro company accounts made up to 31 August 2017