GREENWOOD PLACE LIMITED

Company number 10579996

Date	Type	Description	View / Download
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Jan 2018	CC04	Statement of company's objects	(2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 10.05	(3 pages)
20 Dec 2017	AP01	Appointment of Mr Luis Palacios as a director on 19 December 2017	(2 pages)
13 Sep 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
13 Sep 2017	PSC07	Cessation of Denise Anne Walker as a person with significant control on 30 January 2017	(1 page)
06 Jun 2017	AD01	Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS England to Third Floor, West Wing Somerset House Strand London WC2R 1LA on 6 June 2017	(1 page)
02 Feb 2017	AD01	Registered office address changed from Suite 26, Century Building Brunswick Business Park Liverpool L3 4BJ England to 21-27 Lambs Conduit Street London WC1N 3GS on 2 February 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Denise Anne Walker as a director on 30 January 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mrs Rebecca Eastmond as a director on 30 January 2017	(2 pages)
24 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-24 GBP 1	(10 pages)