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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06 Apr 2024 |
AD01 |
Registered office address changed from Greenworks Dog and Duck Yard Princeton Street London Uk WC1R 4BH England to Opus Restructuring Llp 322 High Holborn London WC1V 7PB on 6 April 2024
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06 Apr 2024 |
LIQ02 |
Statement of affairs
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06 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-21
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10 Nov 2023 |
MR01 |
Registration of charge 115236310003, created on 31 October 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Reimell Tagenath Ragnauth as a director on 28 July 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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20 Jul 2023 |
TM01 |
Termination of appointment of Jason Bennett-Meere as a director on 30 June 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Daniel Seal as a director on 4 June 2023
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22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 October 2022
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2023
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Correy Min Leong Voo as a director on 3 August 2022
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11 Aug 2022 |
SH02 |
Sub-division of shares on 3 August 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision/creation of new share class 03/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
TM01 |
Termination of appointment of Markus Cosmann as a director on 3 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Christopher Matthew Mortensen as a director on 3 August 2022
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