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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)
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 1,000
05 Mar 2020 SH20 Statement by Directors
05 Mar 2020 SH19 Statement of capital on 5 March 2020
  • GBP 840
05 Mar 2020 CAP-SS Solvency Statement dated 04/03/20
05 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ That the share capital of the company is increased to £1,000 by the creation of 950 a ordinary shares of 31 each in nthe capital of the company 04/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 CH01 Director's details changed for Philip Rodney Spencer on 6 February 2020
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
21 Feb 2019 CH01 Director's details changed for Philip Rodney Spencer on 21 February 2019
21 Feb 2019 CH01 Director's details changed for Neville James Spencer on 21 February 2019
19 Dec 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
08 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Jul 2018 CH01 Director's details changed for Neville James Spencer on 27 June 2018
11 Jul 2018 CH01 Director's details changed for Philip Rodney Spencer on 1 July 2018
09 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
09 Jul 2018 CH01 Director's details changed for Mr Gary Paul Spencer on 8 July 2018
11 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
10 Nov 2016 SH08 Change of share class name or designation
10 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Oct 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 January 2016
18 Jul 2016 CH01 Director's details changed for James Gavin Spencer on 15 July 2016
18 Jul 2016 CH01 Director's details changed for James Gavin Spencer on 15 July 2016