Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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26 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subdivision 19/07/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
SH02 |
Sub-division of shares on 19 July 2024
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Richard Jordan as a person with significant control on 1 November 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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03 May 2024 |
CH01 |
Director's details changed for Mr Richard Jordan on 1 November 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CERTNM |
Company name changed greenmo uk LIMITED\certificate issued on 07/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-06
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04 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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25 Apr 2023 |
AP01 |
Appointment of Mr Richard Jordan as a director on 25 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Theodorus Willem Van Dem Oever as a director on 25 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Andrew Fenwick as a director on 25 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Doeke Jan Boersma as a director on 25 April 2023
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25 Apr 2023 |
PSC01 |
Notification of Richard Jordan as a person with significant control on 24 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Greenmo Group Bv as a person with significant control on 24 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Go Green Holding Bv as a person with significant control on 24 April 2023
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