GREENDALE HOLDINGS LIMITED

Company number 10934001

Date	Type	Description	View / Download
05 Dec 2019	PSC07	Cessation of David Norris Cooper as a person with significant control on 4 December 2019	(1 page)
05 Dec 2019	PSC07	Cessation of Craig Lee Allen as a person with significant control on 4 December 2019	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
05 Jun 2019	AA	Group of companies' accounts made up to 30 November 2018	(32 pages)
27 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)
07 Aug 2018	MR01	Registration of charge 109340010002, created on 1 August 2018	(38 pages)
02 Aug 2018	PSC04	Change of details for Mr Michael John Williamson as a person with significant control on 19 October 2017	(2 pages)
02 Aug 2018	PSC01	Notification of David Norris Cooper as a person with significant control on 19 October 2017	(2 pages)
02 Aug 2018	PSC01	Notification of Craig Lee Allen as a person with significant control on 19 October 2017	(2 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 303,197.00	(4 pages)
31 Jul 2018	SH08	Change of share class name or designation	(2 pages)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 180,001.00	(4 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Banking and finance arrangements 19/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jul 2018	PSC01	Notification of Gary Joyce as a person with significant control on 19 October 2017	(2 pages)
24 Jul 2018	PSC01	Notification of Mark Eyeington as a person with significant control on 19 October 2017	(2 pages)
24 Jul 2018	PSC01	Notification of John Russell Croisdale as a person with significant control on 19 October 2017	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Craig Lee Allen as a director on 19 October 2017	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Gary Joyce as a director on 19 October 2017	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Mark Eyeington as a director on 19 October 2017	(2 pages)
27 Jun 2018	AP01	Appointment of Mr David Norris Cooper as a director on 19 October 2017	(2 pages)
27 Jun 2018	AP01	Appointment of Mr John Russell Croisdale as a director on 19 October 2017	(2 pages)
25 Oct 2017	MR01	Registration of charge 109340010001, created on 19 October 2017	(8 pages)
05 Oct 2017	AA01	Current accounting period extended from 31 August 2018 to 30 November 2018	(1 page)