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GREENGATE OPCO LIMITED

Company number 12124931

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2023 DS01 Application to strike the company off the register
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
10 Mar 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
18 Jan 2023 DS02 Withdraw the company strike off application
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2022 DS01 Application to strike the company off the register
02 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
11 Jul 2022 AD01 Registered office address changed from 15 Sloane Square London SW1W 8ER England to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 TM01 Termination of appointment of Hugo Marcus Vernon Black as a director on 11 April 2022
24 Feb 2022 AP01 Appointment of Mr James Read Pennington as a director on 11 February 2022
24 Feb 2022 AP01 Appointment of Mr James William Keast as a director on 16 February 2022
24 Feb 2022 TM01 Termination of appointment of Alexander Joshua Druttman as a director on 11 February 2022
06 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
19 Jul 2021 AP03 Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as a secretary on 1 June 2021
19 Jul 2021 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 June 2021
23 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
16 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 July 2020
14 Dec 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
03 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
29 Jun 2020 PSC02 Notification of Europa Capital Limited Liability Partnership as a person with significant control on 26 July 2019
29 Jun 2020 PSC07 Cessation of Europa Fund V (No. 1) L.P. as a person with significant control on 26 July 2019