Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
PSC05 |
Change of details for Greenarc Limited as a person with significant control on 9 July 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Robert James Berridge as a director on 14 October 2024
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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24 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Aug 2024 |
AD01 |
Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom to Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX on 20 August 2024
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09 Aug 2024 |
RP04PSC02 |
Second filing for the notification of Greenarc First Floor as a person with significant control
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25 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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18 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Ms Faye Robertshaw as a director on 21 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Ben Duckworth as a director on 21 June 2024
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08 Jul 2024 |
SH08 |
Change of share class name or designation
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04 Jul 2024 |
TM01 |
Termination of appointment of Benjamin Richard Meredydd Williams as a director on 13 June 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2023
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14 Mar 2024 |
PSC02 |
Notification of Greenarc Limited as a person with significant control on 30 March 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 09/08/2024
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Jason Philip Sharp on 23 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Christian Bingham on 23 October 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/03/2024
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26 Apr 2023 |
PSC07 |
Cessation of Richard David Cartwright as a person with significant control on 30 March 2023
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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