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GREENTECK GLOBAL LIMITED

Company number 10875977

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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)
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 425
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 413
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 401
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 234
02 Apr 2019 AA Micro company accounts made up to 31 July 2018
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 187
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 140
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 126
21 Jan 2019 TM01 Termination of appointment of Jack Bainbridge Thurston as a director on 8 January 2019
23 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 30/04/2019 and 18/08/2021.
23 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-22
09 Feb 2018 MR01 Registration of charge 108759770001, created on 9 February 2018
19 Sep 2017 AD01 Registered office address changed from 7 Jethro Tull Gardens Crowmarsh Gifford Wallingford OX10 8DS United Kingdom to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 19 September 2017
01 Sep 2017 AP01 Appointment of Mrs Gillian Elizabeth Thurston as a director on 23 August 2017
01 Sep 2017 AP01 Appointment of Mr Jack Bainbridge Thurston as a director on 30 August 2017
20 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-20
  • GBP 100