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INVESTIN GREENWICH PROPERTIES LIMITED

Company number 13665791

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2024	AA01	Previous accounting period extended from 31 October 2023 to 29 February 2024	View PDF Previous accounting period extended from 31 October 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	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)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
07 Jun 2023	PSC02	Notification of Cedar Invest (Lewisham) Limited as a person with significant control on 6 June 2023	View PDF Notification of Cedar Invest (Lewisham) Limited as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC04	Change of details for Mr John Downer as a person with significant control on 6 June 2023	View PDF Change of details for Mr John Downer as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr John Grahame Whateley as a director on 6 June 2023	View PDF Appointment of Mr John Grahame Whateley as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr John Sebastian Whateley as a director on 6 June 2023	View PDF Appointment of Mr John Sebastian Whateley as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-06 GBP 100 - link opens in a new window - 35 pages (35 pages)

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