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GREENMOUNT BESPOKE LIMITED

Company number 13925413

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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)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 100.00	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares / variation of class of shares 21/11/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of shares / variation of class of shares 21/11/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Nov 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)
28 Nov 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)
27 Nov 2024	PSC01	Notification of Peter Martin Mccarrick as a person with significant control on 21 November 2024	View PDF Notification of Peter Martin Mccarrick as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	PSC02	Notification of Greenmount Group (Uk) Limited as a person with significant control on 21 November 2024	View PDF Notification of Greenmount Group (Uk) Limited as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	PSC07	Cessation of Greenmount Projects Limited as a person with significant control on 21 November 2024	View PDF Cessation of Greenmount Projects Limited as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2023	AP01	Appointment of Mr Peter Martin Mccarrick as a director on 1 June 2023	View PDF Appointment of Mr Peter Martin Mccarrick as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	AD01	Registered office address changed from Unit 22 Makerfield Way Ince Wigan WN2 2PR United Kingdom to Hamer House 4 the Parks Ashton-in-Makerfield WA12 0JQ on 12 August 2022	View PDF Registered office address changed from Unit 22 Makerfield Way Ince Wigan WN2 2PR United Kingdom to Hamer House 4 the Parks Ashton-in-Makerfield WA12 0JQ on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 37 pages (37 pages)

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