Companies House does not verify the accuracy of the information filed

GREENSPAN UK HOLDINGS LTD

Company number 12500458

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	PSC07	Cessation of Vivienne Mary Morton as a person with significant control on 3 July 2023	View PDF Cessation of Vivienne Mary Morton as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC07	Cessation of Peter Gordon Morton as a person with significant control on 3 July 2023	View PDF Cessation of Peter Gordon Morton as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 13 pages (13 pages)
24 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 10 pages (10 pages)
30 Nov 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 May 2021	View PDF Previous accounting period extended from 31 March 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 13 pages (13 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 GBP 1,130,132	View PDF Statement of capital following an allotment of shares on 6 July 2020 GBP 1,130,132 - link opens in a new window - 15 pages (15 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 28 May 2020 GBP 120 - link opens in a new window - 12 pages (12 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 132	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 132 - link opens in a new window - 12 pages (12 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased by £114 28/05/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased by £114 28/05/2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased to £14,101,636 06/07/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased to £14,101,636 06/07/2020 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased by £12 29/05/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased by £12 29/05/2020 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	PSC04	Change of details for Mrs Vivienne Mary Morton as a person with significant control on 6 July 2020	View PDF Change of details for Mrs Vivienne Mary Morton as a person with significant control on 6 July 2020 - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	PSC04	Change of details for Mr Peter Gordon Morton as a person with significant control on 6 July 2020	View PDF Change of details for Mr Peter Gordon Morton as a person with significant control on 6 July 2020 - link opens in a new window - 5 pages (5 pages)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

GREENSPAN UK HOLDINGS LTD

Filter by category