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GREENSTONE NOBLE LIMITED

Company number 11619725

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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)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 2,587,244	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 2,587,244 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 2,592,824	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 2,592,824 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 2,578,927	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 2,578,927 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 2,577,789	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 2,577,789 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 2,577,789	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 2,577,789 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 2,577,789	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 2,577,789 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CH01	Director's details changed for Mr Andrew Donovan Lyle Price on 29 September 2021	View PDF Director's details changed for Mr Andrew Donovan Lyle Price on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
26 Jan 2021	AP01	Appointment of Mr Donald Gavin Mckenzie as a director on 25 January 2021	View PDF Appointment of Mr Donald Gavin Mckenzie as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 16 pages (16 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 2,457,780	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 2,457,780 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 2,461,784	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 2,461,784 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 2,458,161	View PDF Statement of capital following an allotment of shares on 5 November 2019 GBP 2,458,161 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages)
07 Nov 2019	MR01	Registration of charge 116197250002, created on 17 October 2019	View PDF Registration of charge 116197250002, created on 17 October 2019 - link opens in a new window - 27 pages (27 pages)
07 Nov 2019	MR01	Registration of charge 116197250003, created on 4 November 2019	View PDF Registration of charge 116197250003, created on 4 November 2019 - link opens in a new window - 31 pages (31 pages)
25 Oct 2019	MR01	Registration of charge 116197250001, created on 18 October 2019	View PDF Registration of charge 116197250001, created on 18 October 2019 - link opens in a new window - 67 pages (67 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 16 pages (16 pages)
30 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC07	Cessation of Alastair Kenneth West as a person with significant control on 19 June 2019	View PDF Cessation of Alastair Kenneth West as a person with significant control on 19 June 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 2,457,280	View PDF Statement of capital following an allotment of shares on 19 June 2019 GBP 2,457,280 - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-12 GBP 1	View PDF Incorporation Statement of capital on 2018-10-12 GBP 1 - link opens in a new window - 46 pages (46 pages)

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GREENSTONE NOBLE LIMITED

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