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GREENLIGHT OPERATIONS LIMITED

Company number 13572049

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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)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 40 pages (40 pages)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 15 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 15 June 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 36 pages (36 pages)
01 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
01 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR01	Registration of charge 135720490003, created on 15 September 2022	View PDF Registration of charge 135720490003, created on 15 September 2022 - link opens in a new window - 24 pages (24 pages)
26 Sep 2022	MR01	Registration of charge 135720490004, created on 15 September 2022	View PDF Registration of charge 135720490004, created on 15 September 2022 - link opens in a new window - 41 pages (41 pages)
19 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	MR01	Registration of charge 135720490001, created on 7 July 2022	View PDF Registration of charge 135720490001, created on 7 July 2022 - link opens in a new window - 26 pages (26 pages)
08 Jul 2022	MR01	Registration of charge 135720490002, created on 7 July 2022	View PDF Registration of charge 135720490002, created on 7 July 2022 - link opens in a new window - 19 pages (19 pages)
05 Sep 2021	AP01	Appointment of Mr Sanjay Pralhad Ganvir as a director on 3 September 2021	View PDF Appointment of Mr Sanjay Pralhad Ganvir as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AP03	Appointment of Mr John White Foreman as a secretary on 3 September 2021	View PDF Appointment of Mr John White Foreman as a secretary on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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GREENLIGHT OPERATIONS LIMITED

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