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GRNW LIMITED

Company number 10198556

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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)
24 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AD01	Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL United Kingdom to 44 Grosvenor Road Birkdale Southport PR8 2ET on 2 December 2016	View PDF Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL United Kingdom to 44 Grosvenor Road Birkdale Southport PR8 2ET on 2 December 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	TM01	Termination of appointment of Andrew James O'mahony as a director on 2 June 2016	View PDF Termination of appointment of Andrew James O'mahony as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 2 June 2016	View PDF Termination of appointment of Rupert Edward Samuel Gill as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP01	Appointment of Mr George William Roberts as a director on 2 June 2016	View PDF Appointment of Mr George William Roberts as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 7 pages (7 pages)

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