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GREENMILL HOLDINGS LTD

Company number 10508493

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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)
27 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CAP-SS	Solvency Statement dated 13/09/19	View PDF Solvency Statement dated 13/09/19 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 1,028	View PDF Statement of capital following an allotment of shares on 13 September 2019 GBP 1,028 - link opens in a new window - 11 pages (11 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CAP-SS	Solvency Statement dated 03/09/19	View PDF Solvency Statement dated 03/09/19 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	SH19	Statement of capital on 13 September 2019 GBP 628	View PDF Statement of capital on 13 September 2019 GBP 628 - link opens in a new window - 8 pages (8 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 1,028	View PDF Statement of capital following an allotment of shares on 25 April 2019 GBP 1,028 - link opens in a new window - 44 pages (44 pages)
30 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-inc share cap 25/04/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-inc share cap 25/04/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 17 pages (17 pages)
18 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2018	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 - 3 pages (3 pages)
13 Mar 2018	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 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 1,023	View PDF Statement of capital following an allotment of shares on 16 February 2018 GBP 1,023 - link opens in a new window - 38 pages (38 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 16/02/2018	View PDF Resolutions RES13 ‐ Conversion of shares 16/02/2018 - link opens in a new window - 26 pages (26 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 16/02/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase share capital 16/02/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of share for share agrement agreed 28/02/2017 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 RES13 ‐ Terms of share for share agrement agreed 28/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-02 GBP 1 - link opens in a new window - 23 pages (23 pages)

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GREENMILL HOLDINGS LTD

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