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GREENLANE WOOD COTTAGE LIMITED

Company number 11549399

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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)
16 Jul 2020	TM01	Termination of appointment of Erbil Erbil as a director on 14 July 2020	View PDF Termination of appointment of Erbil Erbil as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2019 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2019 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Jun 2019	AD01	Registered office address changed from 1st Floor 99 Gray's Inn Road London WC1X 8TY England to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 June 2019	View PDF Registered office address changed from 1st Floor 99 Gray's Inn Road London WC1X 8TY England to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 June 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2019.	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2019. - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	PSC01	Notification of Ozlem Onk as a person with significant control on 21 March 2019	View PDF Notification of Ozlem Onk as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	PSC07	Cessation of Kamorudeen Yinka Adedeji as a person with significant control on 21 March 2019	View PDF Cessation of Kamorudeen Yinka Adedeji as a person with significant control on 21 March 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	MR01	Registration of charge 115493990005, created on 21 March 2019	View PDF Registration of charge 115493990005, created on 21 March 2019 - link opens in a new window - 9 pages (9 pages)
02 Apr 2019	MR01	Registration of charge 115493990004, created on 21 March 2019	View PDF Registration of charge 115493990004, created on 21 March 2019 - link opens in a new window - 9 pages (9 pages)
06 Mar 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1st Floor 99 Gray's Inn Road London WC1X 8TY on 6 March 2019	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1st Floor 99 Gray's Inn Road London WC1X 8TY on 6 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	TM01	Termination of appointment of Kamorudeen Yinka Adedeji as a director on 5 March 2019	View PDF Termination of appointment of Kamorudeen Yinka Adedeji as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AP01	Appointment of Mr Erbil Erbil as a director on 6 March 2019	View PDF Appointment of Mr Erbil Erbil as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	MR01	Registration of charge 115493990003, created on 14 September 2018	View PDF Registration of charge 115493990003, created on 14 September 2018 - link opens in a new window - 20 pages (20 pages)
14 Sep 2018	MR01	Registration of charge 115493990001, created on 14 September 2018	View PDF Registration of charge 115493990001, created on 14 September 2018 - link opens in a new window - 12 pages (12 pages)
14 Sep 2018	MR01	Registration of charge 115493990002, created on 14 September 2018	View PDF Registration of charge 115493990002, created on 14 September 2018 - link opens in a new window - 10 pages (10 pages)
03 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-03 GBP 1	View PDF Incorporation Statement of capital on 2018-09-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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