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GREENCOAT BRECON LIMITED

Company number 13960570

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 SH03 Purchase of own shares.
10 Jun 2024 SH06 Cancellation of shares. Statement of capital on 20 May 2024
  • GBP 1,159.57
11 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 10/04/2024
11 Apr 2024 SH19 Statement of capital on 11 April 2024
  • GBP 1,174.97
11 Apr 2024 CAP-SS Solvency Statement dated 10/04/24
11 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 10/04/2024
11 Apr 2024 SH19 Statement of capital on 11 April 2024
  • GBP 1,174.97
11 Apr 2024 SH20 Statement by Directors
11 Apr 2024 CAP-SS Solvency Statement dated 10/04/24
11 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 10/04/2024
20 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
16 Nov 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 SH08 Change of share class name or designation
04 Jul 2023 SH08 Change of share class name or designation
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 1,174.97
22 Jun 2023 AP01 Appointment of Apostolos Sarandidis as a director on 15 June 2023
22 Jun 2023 TM01 Termination of appointment of James Alastair Reid as a director on 14 June 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
02 Feb 2023 CH01 Director's details changed for Mr Hugh Alexander Unwin on 20 December 2022
06 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2022 SH08 Change of share class name or designation
21 Nov 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
11 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 MA Memorandum and Articles of Association