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GREENGAGE GLOBAL HOLDING LTD

Company number 11904803

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Company Results (links open in a new window)
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)
01 Oct 2021 TM01 Termination of appointment of Laurence Lee Hemming as a director on 30 September 2021
29 Sep 2021 SH08 Change of share class name or designation
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 AD01 Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW England to 2nd Floor Audley House 13 Palace Street London SW1E 5HX on 28 September 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2021 SH06 Cancellation of shares. Statement of capital on 29 July 2021
  • GBP 1,126.872
31 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 1,126.872
17 May 2021 CS01 Confirmation statement made on 9 April 2021 with updates
08 Mar 2021 AP01 Appointment of Mr Philip Reginald Acton as a director on 1 March 2021
26 Jan 2021 AP01 Appointment of Mr Joseph Peter Garcia as a director on 15 December 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-18
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 MA Memorandum and Articles of Association
16 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-convertible loan agreement 08/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 1,126.872
07 May 2020 SH06 Cancellation of shares. Statement of capital on 11 March 2020
  • GBP 1,117.045
07 May 2020 SH06 Cancellation of shares. Statement of capital on 12 March 2020
  • GBP 1,038.930
24 Apr 2020 AP01 Appointment of Mrs Andrea Jayne Davis as a director on 20 April 2020
23 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
16 Apr 2020 MA Memorandum and Articles of Association
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 1,041.447
16 Mar 2020 SH03 Purchase of own shares.
13 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19.097
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 1,117.055
10 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association