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GREENWOOD PARTNERSHIP VENTURES LIMITED

Company number 11641612

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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)
17 Sep 2024	TM01	Termination of appointment of Christopher Mark David Gill as a director on 17 September 2024	View PDF Termination of appointment of Christopher Mark David Gill as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Ms Christine Phillips as a director on 17 September 2024	View PDF Appointment of Ms Christine Phillips as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Nigel William Michael Goddard Chism as a director on 17 September 2024	View PDF Termination of appointment of Nigel William Michael Goddard Chism as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Richard Simon Muir Clancy as a director on 17 September 2024	View PDF Termination of appointment of Richard Simon Muir Clancy as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Mr Kevin Stuart Hawkins as a director on 17 September 2024	View PDF Appointment of Mr Kevin Stuart Hawkins as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2021 GBP 630,824	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2021 GBP 630,824 - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
02 Jul 2022	TM01	Termination of appointment of Julian Mark Rudd-Jones as a director on 30 June 2022	View PDF Termination of appointment of Julian Mark Rudd-Jones as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2022	AP01	Appointment of Mr Richard Simon Muir Clancy as a director on 30 June 2022	View PDF Appointment of Mr Richard Simon Muir Clancy as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CH01	Director's details changed for Mr Christopher Mark David Gill on 18 March 2022	View PDF Director's details changed for Mr Christopher Mark David Gill on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022	View PDF Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022	View PDF Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC02	Notification of Sogo Europe Limited as a person with significant control on 3 December 2021	View PDF Notification of Sogo Europe Limited as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC05	Change of details for Kajima Partnerships Limited as a person with significant control on 3 December 2021	View PDF Change of details for Kajima Partnerships Limited as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC05	Change of details for Kajima Partnerships Limited as a person with significant control on 4 January 2021	View PDF Change of details for Kajima Partnerships Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	PSC05	Change of details for Kajima Partnerships Limited as a person with significant control on 4 January 2021	View PDF Change of details for Kajima Partnerships Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 630,824 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022.	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 630,824 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022. - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan note instrument 03/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan note instrument 03/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 382,768	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 382,768 - link opens in a new window - 3 pages (3 pages)

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GREENWOOD PARTNERSHIP VENTURES LIMITED

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