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GREENFOX SYSTEMS LTD.

Company number 09980776

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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)
29 Aug 2019 AD01 Registered office address changed from Kestrel Keep Dunston Stafford Staffordshire ST18 9AB England to 37 Yewtree Moor Lawley Village Telford TF4 2FG on 29 August 2019
20 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with updates
17 Sep 2018 AA Micro company accounts made up to 28 February 2018
04 Mar 2018 CS01 Confirmation statement made on 30 January 2018 with updates
08 Dec 2017 AAMD Amended micro company accounts made up to 28 February 2017
31 Oct 2017 AA Micro company accounts made up to 28 February 2017
24 Aug 2017 AD01 Registered office address changed from Barn 8 Dunston Stafford ST18 9AB England to Kestrel Keep Dunston Stafford Staffordshire ST18 9AB on 24 August 2017
24 Aug 2017 AP02 Appointment of Portcullis Group Holdings as a director on 17 August 2017
24 Aug 2017 TM01 Termination of appointment of Portcullis Security Solutions as a director on 17 August 2017
18 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-16
17 Aug 2017 AP02 Appointment of Portcullis Security Solutions as a director on 17 August 2017
17 Aug 2017 TM01 Termination of appointment of Rockport Management Ltd. as a director on 17 August 2017
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
06 Aug 2016 AD01 Registered office address changed from 9 st John's Drive St. Johns Drive Trench Telford Shropshire TF2 7HS England to Barn 8 Dunston Stafford ST18 9AB on 6 August 2016
01 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-01
  • GBP 1