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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)
16 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)
09 Dec 2021	AP01	Appointment of Mr Hiroki Saji as a director on 9 December 2021	View PDF Appointment of Mr Hiroki Saji as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Julian Mark Rudd-Jones as a director on 9 December 2021	View PDF Appointment of Mr Julian Mark Rudd-Jones as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Shinya Ozawa as a director on 3 December 2021	View PDF Appointment of Mr Shinya Ozawa as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Nobuya Asaka as a director on 3 December 2021	View PDF Appointment of Mr Nobuya Asaka as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Julian Mark Rudd-Jones as a director on 30 November 2021	View PDF Termination of appointment of Julian Mark Rudd-Jones as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Christopher Mark David Gill as a director on 30 November 2021	View PDF Appointment of Mr Christopher Mark David Gill as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director of the company are generally and uncondally authorosed to the exercise nd any powers of the company to issue loan notes 07/10/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director of the company are generally and uncondally authorosed to the exercise nd any powers of the company to issue loan notes 07/10/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 134,712	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 134,712 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 67,356	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 67,356 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	CH01	Director's details changed for Mr Julian Mark Rudd-Jones on 19 July 2021	View PDF Director's details changed for Mr Julian Mark Rudd-Jones on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2021	CH01	Director's details changed for Mr Julian Mark Rudd-Jones on 18 March 2021	View PDF Director's details changed for Mr Julian Mark Rudd-Jones on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Mr Julian Mark Rudd-Jones on 4 January 2021	View PDF Director's details changed for Mr Julian Mark Rudd-Jones on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Mr Nigel William Michael Goddard Chism on 4 January 2021	View PDF Director's details changed for Mr Nigel William Michael Goddard Chism on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH03	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021	View PDF Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AD01	Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to 10 st. Giles Square London WC2H 8AP on 4 January 2021	View PDF Registered office address changed from 55 Baker Street London W1U 8EW United Kingdom to 10 st. Giles Square London WC2H 8AP on 4 January 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-25 GBP 75 - link opens in a new window - 11 pages (11 pages)

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GREENWOOD PARTNERSHIP VENTURES LIMITED

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