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GREENTOWN INVESTMENTS (UK) LIMITED

Company number 10266611

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
15 Apr 2024 AA Accounts for a small company made up to 31 December 2022
20 Jul 2023 SH08 Change of share class name or designation
20 Jul 2023 SH02 Sub-division of shares on 31 March 2021
20 Jul 2023 MA Memorandum and Articles of Association
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
23 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 MA Memorandum and Articles of Association
23 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2023 RP04CS01 Second filing of Confirmation Statement dated 4 July 2022
20 May 2023 RP04CS01 Second filing of Confirmation Statement dated 5 July 2021
12 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 100
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jul 2022 CS01 03/07/22 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
12 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2021 MR04 Satisfaction of charge 102666110001 in full
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jul 2020 TM01 Termination of appointment of Ajmal Rahman as a director on 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
29 Apr 2020 AD01 Registered office address changed from 1st Floor Unit 9 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales to 3 Hardman Square Spinningfields Manchester M3 3EB on 29 April 2020