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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)
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 6.20
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2015 CERTNM Company name changed greenfold systems (no.1) LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
28 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-28
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted