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FENLAND GLASSHOUSE LIMITED

Company number 12520333

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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)
21 May 2024	AP01	Appointment of Mr Sheung-Ming Lam as a director on 22 April 2024	View PDF Appointment of Mr Sheung-Ming Lam as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of James Peter Samworth as a director on 22 April 2024	View PDF Termination of appointment of James Peter Samworth as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
09 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Jul 2021	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 - 1 page (1 page)
29 Jun 2021	PSC05	Change of details for Greencoat Fenland Limited as a person with significant control on 10 June 2021	View PDF Change of details for Greencoat Fenland Limited as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC07	Cessation of Agr Power Limited as a person with significant control on 10 June 2021	View PDF Cessation of Agr Power Limited as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	PSC02	Notification of Greencoat Fenland Limited as a person with significant control on 8 February 2021	View PDF Notification of Greencoat Fenland Limited as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC05	Change of details for Agr Power Limited as a person with significant control on 8 February 2021	View PDF Change of details for Agr Power Limited as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	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 - 1 page (1 page)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Konrad Aidan Aspinall as a director on 8 February 2021	View PDF Termination of appointment of Konrad Aidan Aspinall as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Kier Henry Edwin Petherick as a director on 8 February 2021	View PDF Termination of appointment of Kier Henry Edwin Petherick as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Oliver Breidt as a director on 8 February 2021	View PDF Termination of appointment of Oliver Breidt as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 8 February 2021	View PDF Appointment of Mr Hugh Alexander Unwin as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr James Peter Samworth as a director on 8 February 2021	View PDF Appointment of Mr James Peter Samworth as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr James Alastair Reid as a director on 8 February 2021	View PDF Appointment of Mr James Alastair Reid as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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FENLAND GLASSHOUSE LIMITED

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