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GREENEEDLE LIMITED

Company number 12214687

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	AD01	Registered office address changed from PO Box 203750 69 Watermint Quay London N16 6DN United Kingdom to 69 Watermint Quay Craven Walk London N16 6DN on 22 September 2024	View PDF Registered office address changed from PO Box 203750 69 Watermint Quay London N16 6DN United Kingdom to 69 Watermint Quay Craven Walk London N16 6DN on 22 September 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	MR04	Satisfaction of charge 122146870002 in full	View PDF Satisfaction of charge 122146870002 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024	MR04	Satisfaction of charge 122146870003 in full	View PDF Satisfaction of charge 122146870003 in full - link opens in a new window - 1 page (1 page)
09 Jul 2024	MR01	Registration of charge 122146870004, created on 8 July 2024	View PDF Registration of charge 122146870004, created on 8 July 2024 - link opens in a new window - 34 pages (34 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/06/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 15/06/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jun 2024	TM01	Termination of appointment of Hersch Schneck as a director on 14 June 2024	View PDF Termination of appointment of Hersch Schneck as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	MR04	Satisfaction of charge 122146870001 in full	View PDF Satisfaction of charge 122146870001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	MR01	Registration of charge 122146870002, created on 24 August 2021	View PDF Registration of charge 122146870002, created on 24 August 2021 - link opens in a new window - 25 pages (25 pages)
27 Aug 2021	MR01	Registration of charge 122146870003, created on 24 August 2021	View PDF Registration of charge 122146870003, created on 24 August 2021 - link opens in a new window - 43 pages (43 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2020	MR01	Registration of charge 122146870001, created on 24 November 2020	View PDF Registration of charge 122146870001, created on 24 November 2020 - link opens in a new window - 23 pages (23 pages)
01 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

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GREENEEDLE LIMITED

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