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INGREEN CAPITAL LIMITED

Company number 09177183

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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)
15 Feb 2016	AA01	Previous accounting period shortened from 31 August 2015 to 31 May 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	CH01	Director's details changed for Mr Joel Adam Edington on 8 October 2015	View PDF Director's details changed for Mr Joel Adam Edington on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 8 October 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
24 Nov 2015	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 26 Red Lion Square London WC1R 4AG on 24 November 2015	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 26 Red Lion Square London WC1R 4AG on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Joel Adam Edington	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Joel Adam Edington - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2014	AP01	Appointment of Joel Adam Edington as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2015	View PDF Appointment of Joel Adam Edington as a director on 15 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2015 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	TM01	Termination of appointment of Graham Cowan as a director on 15 August 2014	View PDF Termination of appointment of Graham Cowan as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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