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GREENART GROUP LIMITED

Company number 13668743

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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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	CERTNM	Company name changed cee equity partners uk LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22	View PDF Company name changed cee equity partners uk LIMITED\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	PSC02	Notification of A&K Finance Group, Inc. as a person with significant control on 22 October 2024	View PDF Notification of A&K Finance Group, Inc. as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Crosslane Partners Llp as a person with significant control on 22 October 2024	View PDF Cessation of Crosslane Partners Llp as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mr Adam Haigh Taylor as a director on 22 October 2024	View PDF Appointment of Mr Adam Haigh Taylor as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Jerzy Zygmunt Swirski as a director on 22 October 2024	View PDF Termination of appointment of Jerzy Zygmunt Swirski as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	PSC01	Notification of Dario Vittorio Cipriani as a person with significant control on 4 July 2022	View PDF Notification of Dario Vittorio Cipriani as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
20 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Keith Michael Mellors as a person with significant control on 4 July 2022	View PDF Cessation of Keith Michael Mellors as a person with significant control on 4 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC05	Change of details for Cygnet International Limited as a person with significant control on 4 July 2022	View PDF Change of details for Cygnet International Limited as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Mr Dario Vittorio Cipriani as a director on 4 July 2022	View PDF Appointment of Mr Dario Vittorio Cipriani as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Mr Jerzy Zygmunt Swirski as a director on 4 July 2022	View PDF Appointment of Mr Jerzy Zygmunt Swirski as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC02	Notification of Crosslane Partners Llp as a person with significant control on 4 July 2022	View PDF Notification of Crosslane Partners Llp as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-08 GBP 200	View PDF Incorporation Statement of capital on 2021-10-08 GBP 200 - link opens in a new window - 25 pages (25 pages)

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GREENART GROUP LIMITED

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