Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
AP01 |
Appointment of Mr Robert Robert Yuile as a director on 10 December 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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07 Oct 2024 |
AA |
Micro company accounts made up to 30 November 2023
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17 Sep 2024 |
AP01 |
Appointment of Mr Raymond Antony Hugh O'malley as a director on 17 September 2024
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
TM01 |
Termination of appointment of Kenneth Richard Moss as a director on 25 June 2024
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23 May 2024 |
TM01 |
Termination of appointment of Stephen Alex Hesmondhalgh as a director on 23 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Christopher Richard Grindal as a director on 22 May 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Kenneth Richard Moss as a director on 15 April 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Timothy John Drukker as a person with significant control on 14 June 2022
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03 Jan 2024 |
PSC01 |
Notification of Timothy Edward Taylor as a person with significant control on 14 June 2022
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03 Jan 2024 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Stephen Alex Hesmondhalgh as a director on 9 May 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Richard Anthony Oldworth as a director on 22 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Richard Anthony Oldworth as a director on 7 February 2023
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05 Dec 2022 |
AP01 |
Appointment of Mr Christopher Richard Grindal as a director on 2 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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28 Sep 2022 |
CERTNM |
Company name changed greenfield ventures LIMITED\certificate issued on 28/09/22
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RES15 ‐
Change company name resolution on 2022-09-12
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28 Sep 2022 |
CONNOT |
Change of name notice
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 14/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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