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GREEN REACH LTD

Company number 09908886

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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)
19 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-17 - link opens in a new window - 1 page (1 page)
19 Jul 2018	SH06	Cancellation of shares. Statement of capital on 29 June 2018 GBP 200.00	View PDF Cancellation of shares. Statement of capital on 29 June 2018 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AP01	Appointment of Mr Paul Gillam as a director on 1 June 2017	View PDF Appointment of Mr Paul Gillam as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AP01	Appointment of Mr Hartley Mylor John Beames as a director on 1 June 2017	View PDF Appointment of Mr Hartley Mylor John Beames as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	CH01	Director's details changed for Mr David Matthew Ardley on 6 December 2017	View PDF Director's details changed for Mr David Matthew Ardley on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 300 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2017	MR04	Satisfaction of charge 099088860001 in full	View PDF Satisfaction of charge 099088860001 in full - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR04	Satisfaction of charge 099088860002 in full	View PDF Satisfaction of charge 099088860002 in full - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
04 Jan 2017	AD01	Registered office address changed from 2 Oxshott Way Cobham Surrey KT11 2RT United Kingdom to Bridge House London Bridge London SE1 9QR on 4 January 2017	View PDF Registered office address changed from 2 Oxshott Way Cobham Surrey KT11 2RT United Kingdom to Bridge House London Bridge London SE1 9QR on 4 January 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CH01	Director's details changed for Mr Matthew Carl Estwick on 6 December 2016	View PDF Director's details changed for Mr Matthew Carl Estwick on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	CH01	Director's details changed for Mr David Matthew Ardley on 6 December 2016	View PDF Director's details changed for Mr David Matthew Ardley on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 May 2017	View PDF Current accounting period extended from 31 December 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
18 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	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 - 2 pages (2 pages)
13 Apr 2016	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)
13 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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