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GREENWOOD GROUP LIMITED

Company number 10136546

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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)
03 Oct 2018 AA01 Previous accounting period shortened from 30 April 2018 to 5 January 2018
03 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Jul 2017 CS01 Confirmation statement made on 19 April 2017 with updates
11 Jul 2017 PSC01 Notification of Kalvin Devenish as a person with significant control on 28 July 2016
11 Jul 2017 PSC01 Notification of Glenn Devenish as a person with significant control on 28 July 2016
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 300
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 103
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 300
11 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap, share-for-share exchange agreement 28/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc nom cap, share-for-share exchange agreement 28/07/2016
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016 MR01 Registration of charge 101365460001, created on 1 August 2016
20 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-20
  • GBP 5