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GREENDECK TECHNOLOGIES LIMITED

Company number 11706916

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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 Nov 2020 PSC08 Notification of a person with significant control statement
08 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2020 PSC07 Cessation of Yashvardhan Srivastava as a person with significant control on 5 April 2019
21 Aug 2020 PSC07 Cessation of Aditya Joshi as a person with significant control on 5 April 2020
21 Aug 2020 PSC07 Cessation of Aayush Jain as a person with significant control on 5 April 2019
30 Jun 2020 AA Micro company accounts made up to 31 December 2019
25 Jun 2020 TM01 Termination of appointment of Karthik Veluswamy as a director on 24 June 2020
21 Apr 2020 CH01 Director's details changed for Mr Karthik Veluswamy on 21 April 2020
20 Jan 2020 AP01 Appointment of Mr Karthik Veluswamy as a director on 20 January 2020
17 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
16 Dec 2019 PSC04 Change of details for Mr Aayush Jain as a person with significant control on 5 April 2019
16 Dec 2019 PSC01 Notification of Aditya Joshi as a person with significant control on 5 April 2019
16 Dec 2019 PSC01 Notification of Yashvardhan Srivastava as a person with significant control on 5 April 2019
07 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 3.39072
07 May 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 3.67914
07 May 2019 SH02 Sub-division of shares on 1 April 2019
07 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 4.05412
25 Jan 2019 AP01 Appointment of Mr Aditya Joshi as a director on 25 January 2019
25 Jan 2019 AP01 Appointment of Mr Yashvardhan Srivastava as a director on 25 January 2019
03 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-03
  • GBP 1