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GREENGATE INVESTMENTS 1 LIMITED

Company number 12724001

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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)
08 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	MR04	Satisfaction of charge 127240010001 in full	View PDF Satisfaction of charge 127240010001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2023	MR04	Satisfaction of charge 127240010002 in full	View PDF Satisfaction of charge 127240010002 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	PSC05	Change of details for Gg Holdco Limited as a person with significant control on 5 September 2022	View PDF Change of details for Gg Holdco Limited as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC05	Change of details for Gg Holdco Limited as a person with significant control on 5 September 2022	View PDF Change of details for Gg Holdco Limited as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	MR01	Registration of charge 127240010001, created on 6 July 2021	View PDF Registration of charge 127240010001, created on 6 July 2021 - link opens in a new window - 39 pages (39 pages)
09 Jul 2021	MR01	Registration of charge 127240010002, created on 6 July 2021	View PDF Registration of charge 127240010002, created on 6 July 2021 - link opens in a new window - 26 pages (26 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	PSC02	Notification of Gg Holdco Limited as a person with significant control on 6 July 2020	View PDF Notification of Gg Holdco Limited as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC07	Cessation of Daren Whitaker as a person with significant control on 6 July 2020	View PDF Cessation of Daren Whitaker as a person with significant control on 6 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-06 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-06 GBP 20 - link opens in a new window - 10 pages (10 pages)

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