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GREENACRES REAL ESTATE LTD

Company number 13636070

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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)
02 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	RP04CS01	Second filing of Confirmation Statement dated 21 September 2023	View PDF Second filing of Confirmation Statement dated 21 September 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2024	RP04CS01	Second filing of Confirmation Statement dated 21 September 2022	View PDF Second filing of Confirmation Statement dated 21 September 2022 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Apr 2024	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 - 2 pages (2 pages)
18 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	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)
03 Apr 2024	PSC05	Change of details for The V Fund Limited as a person with significant control on 23 September 2021	View PDF Change of details for The V Fund Limited as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC02	Notification of Bluecroft Land Limited as a person with significant control on 23 September 2021	View PDF Notification of Bluecroft Land Limited as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2023	CS01	21/09/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/05/2024.	View PDF 21/09/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/05/2024. - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	PSC05	Change of details for The V Fund Limited as a person with significant control on 20 September 2023	View PDF Change of details for The V Fund Limited as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2024.	View PDF Confirmation statement made on 21 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2024. - link opens in a new window - 6 pages (6 pages)
26 Dec 2021	CH01	Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021	View PDF Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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