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GREENWING INDUSTRIES HOLDINGS LIMITED

Company number 09111982

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
08 Nov 2021 CH01 Director's details changed for Robert Alan Spencer on 8 November 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
08 Jul 2020 PSC02 Notification of Meon Holdings Limited as a person with significant control on 6 March 2020
08 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 8 July 2020
21 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share capital 06/03/2020
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 1,000
06 Mar 2020 SH20 Statement by Directors
06 Mar 2020 SH19 Statement of capital on 6 March 2020
  • GBP 160
06 Mar 2020 CAP-SS Solvency Statement dated 05/03/20
06 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 1,000
06 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2020 SH10 Particulars of variation of rights attached to shares
05 Mar 2020 SH08 Change of share class name or designation
05 Mar 2020 SH08 Change of share class name or designation
05 Mar 2020 SH08 Change of share class name or designation