GREENGAGE & CO. LIMITED

Company number 11904803

Date	Type	Description	View / Download
13 Mar 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19.097	(3 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 1,117.055	(3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 1,136.142	(3 pages)
27 Jan 2020	TM01	Termination of appointment of Claire Bright as a director on 24 January 2020	(1 page)
29 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
22 Oct 2019	TM02	Termination of appointment of Claire Bright as a secretary on 23 September 2019	(1 page)
20 Aug 2019	AD01	Registered office address changed from 1-6 Yarmouth Place London W1J 7BU England to 4th Floor 33 Cavendish Square London W1G 0PW on 20 August 2019	(1 page)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 1,041.67	(3 pages)
27 Jun 2019	TM01	Termination of appointment of Martin David Davison as a director on 21 June 2019	(1 page)
04 Jun 2019	CH01	Director's details changed for Mr Hirander Misra on 1 June 2019	(2 pages)
04 Jun 2019	CH01	Director's details changed for Mr Sean Henry Kiernan on 1 June 2019	(2 pages)
04 Jun 2019	CH01	Director's details changed for Dr Laurence Lee Hemming on 1 June 2019	(2 pages)
04 Jun 2019	CH01	Director's details changed for Mr Martin David Davison on 1 June 2019	(2 pages)
04 Jun 2019	CH01	Director's details changed for Ms. Claire Bright on 1 June 2019	(2 pages)
04 Jun 2019	PSC04	Change of details for Mr Sean Henry Kiernan as a person with significant control on 1 June 2019	(2 pages)
04 Jun 2019	CH03	Secretary's details changed for Ms Claire Bright on 1 June 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
08 Apr 2019	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1-6 Yarmouth Place London W1J 7BU on 8 April 2019	(1 page)
26 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-26 GBP 1,000	(67 pages)

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