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GREENLAND INVESTMENT PARTNERS LIMITED

Company number 13692974

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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)
17 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Sep 2024 AP03 Appointment of Mr Simon Arthur Shedi Courie as a secretary on 20 September 2024
27 Sep 2024 PSC05 Change of details for Evn Group Limited as a person with significant control on 20 September 2024
27 Sep 2024 PSC07 Cessation of Seeit Holdco Limited as a person with significant control on 20 September 2024
27 Sep 2024 AP01 Appointment of Mr Sam Edward Shaybani as a director on 20 September 2024
27 Sep 2024 AP01 Appointment of Lord Gregory Leonard George Barker as a director on 20 September 2024
27 Sep 2024 TM01 Termination of appointment of Purvi Sapre as a director on 20 September 2024
27 Sep 2024 TM01 Termination of appointment of Ben Richard Glenton Griffiths as a director on 20 September 2024
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 71,795
10 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Mar 2023 CH01 Director's details changed for Mr Mohammed Reza Shaybani on 28 March 2023
03 Feb 2023 PSC02 Notification of Evn Group Limited as a person with significant control on 30 September 2022
03 Feb 2023 PSC05 Change of details for Seeit Holdco Limited as a person with significant control on 11 January 2023
03 Feb 2023 CH01 Director's details changed for Ms Purvi Sapre on 11 January 2023
16 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2023 PSC07 Cessation of Sam Edward Shaybani as a person with significant control on 13 December 2022
09 Jan 2023 PSC07 Cessation of Mohammed Reza Shaybani as a person with significant control on 13 December 2022
09 Jan 2023 PSC07 Cessation of Gregory Leonard George Barker as a person with significant control on 13 December 2022
09 Jan 2023 PSC07 Cessation of Simon Arthur Shedi Courie as a person with significant control on 13 December 2022
09 Jan 2023 PSC02 Notification of Seeit Holdco Limited as a person with significant control on 13 December 2022
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 66,667