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GREEN STREET PROPERTIES (CAMBRIDGE) LIMITED

Company number 09298561

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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)
27 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
05 Dec 2023 CS01 Confirmation statement made on 23 October 2023 with updates
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 200
05 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 SH08 Change of share class name or designation
28 Sep 2023 MR01 Registration of charge 092985610003, created on 22 September 2023
28 Sep 2023 MR01 Registration of charge 092985610004, created on 22 September 2023
27 Sep 2023 MR04 Satisfaction of charge 092985610001 in full
27 Sep 2023 MR04 Satisfaction of charge 092985610002 in full
27 Sep 2023 MR01 Registration of charge 092985610005, created on 22 September 2023
25 Sep 2023 PSC01 Notification of Matthew Alexander Granville Firth as a person with significant control on 22 September 2023
25 Sep 2023 PSC04 Change of details for Mr Jeffery Stewart Fenton as a person with significant control on 22 September 2023
25 Sep 2023 AP01 Appointment of Mr Mark Edward Firth as a director on 22 September 2023
25 Sep 2023 AP01 Appointment of Mr Matthew Alexander Granville Firth as a director on 22 September 2023
06 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
21 Jun 2023 AP01 Appointment of Mr Simon William George as a director on 21 June 2023
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with updates
28 Sep 2022 MR01 Registration of charge 092985610001, created on 26 September 2022
28 Sep 2022 MR01 Registration of charge 092985610002, created on 26 September 2022
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
11 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
05 Nov 2020 AA Total exemption full accounts made up to 30 April 2020