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GREENGAGE GLOBAL HOLDING LTD

Company number 11904803

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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)
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 1,473.896
27 Sep 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 1,469.897
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
25 Jul 2024 AP01 Appointment of Mr Prem Babu Goyal Obe as a director on 15 July 2024
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 1,463.7857
21 Jun 2024 MA Memorandum and Articles of Association
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 18 June 2024
  • GBP 1,459.786
24 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
18 Apr 2024 TM01 Termination of appointment of Rosalyn Antonia Breedy as a director on 18 April 2024
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 1,447.101
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 1,440.89
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 February 2024
  • GBP 1,439.89
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 17 December 2023
  • GBP 1,389.839
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 1,439.735
19 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 1,389.837
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 June 2023
  • GBP 1,370.633
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 TM01 Termination of appointment of Junghwa Aitken as a director on 1 November 2023
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 August 2023
  • GBP 1,389.422
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 1,386.622
14 Sep 2023 AP01 Appointment of Mr Matthias Ernst Rosenthal as a director on 23 August 2023
13 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 August 2023
  • GBP 1,380.403
06 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 August 2023
  • GBP 1,380.403