GREENCO BETA HOLDINGS LIMITED

Company number 11231727

Date	Type	Description	View / Download
09 Dec 2019	AP01	Appointment of Adam Delaney as a director on 6 December 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Charles Hazelwood as a director on 30 September 2019	(1 page)
21 Oct 2019	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 30 September 2019	(2 pages)
21 Oct 2019	AD01	Registered office address changed from Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 21 October 2019	(1 page)
21 Oct 2019	PSC05	Change of details for Fishwind Limited as a person with significant control on 30 September 2019	(2 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
18 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
18 Mar 2019	AD03	Register(s) moved to registered inspection location 33 st. James's Square London SW1Y 4JS	(1 page)
18 Mar 2019	AD02	Register inspection address has been changed to 33 st. James's Square London SW1Y 4JS	(1 page)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
03 May 2018	PSC02	Notification of Fishwind Limited as a person with significant control on 24 April 2018	(2 pages)
03 May 2018	PSC09	Withdrawal of a person with significant control statement on 3 May 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Peter Szymon Antolik as a director on 24 April 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 24 April 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Charles Hazelwood as a director on 24 April 2018	(2 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2022.	(4 pages)
27 Apr 2018	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU on 27 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Edward Patrick Northam as a director on 24 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of John Lawson Stuart as a director on 24 April 2018	(1 page)
27 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
27 Apr 2018	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 24 April 2018	(1 page)
02 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-02 GBP 1	(41 pages)