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GREEN FAMILY INVESTMENTS AND HOLDINGS LIMITED

Company number 13536845

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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)
09 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	PSC01	Notification of Gordon Beever as a person with significant control on 20 October 2021	View PDF Notification of Gordon Beever as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC01	Notification of Lee Peter Green as a person with significant control on 20 October 2021	View PDF Notification of Lee Peter Green as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC04	Change of details for Mr Paul Keith Green as a person with significant control on 20 October 2021	View PDF Change of details for Mr Paul Keith Green as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 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)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 1,050	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AP01	Appointment of Mr Gordon Beever as a director on 29 July 2021	View PDF Appointment of Mr Gordon Beever as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP01	Appointment of Mr Lee Peter Green as a director on 29 July 2021	View PDF Appointment of Mr Lee Peter Green as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Unit 1 Cherry Tree Industrial Estate Doncaster South Yorkshire DN4 0BJ on 4 August 2021	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Unit 1 Cherry Tree Industrial Estate Doncaster South Yorkshire DN4 0BJ on 4 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP 2 - link opens in a new window - 13 pages (13 pages)

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