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GREENFOLD SYSTEMS HOLDINGS LIMITED

Company number 09845681

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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)
30 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
16 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
02 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
20 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
18 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 7.125
14 Dec 2021 CH01 Director's details changed for Mr Robert Alexander Waterson on 14 December 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
14 May 2021 AD01 Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER United Kingdom to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 14 May 2021
08 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 30 September 2019
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
06 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
06 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
24 Jun 2016 AA01 Current accounting period shortened from 31 October 2016 to 30 September 2016
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 6.33
27 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2015 AP01 Appointment of Mr Robert Alexander Waterson as a director on 3 December 2015