Companies House does not verify the accuracy of the information filed

GREENART INVEST PLC

Company number 14081241

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 EUR 104,798,600	View PDF Statement of capital following an allotment of shares on 11 September 2024 EUR 104,798,600 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: b ordinary shares of one euro each share rights/re: issue of b ordinary shares for a consideration of one euro per share/company business 19/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: b ordinary shares of one euro each share rights/re: issue of b ordinary shares for a consideration of one euro per share/company business 19/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Jun 2024	CERTNM	Company name changed amresco PLC\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20	View PDF Company name changed amresco PLC\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	PSC01	Notification of Hari Slipicevic as a person with significant control on 21 June 2024	View PDF Notification of Hari Slipicevic as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC07	Cessation of Mount Bonnell Ltd as a person with significant control on 21 June 2024	View PDF Cessation of Mount Bonnell Ltd as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Jeannette Engelke as a director on 21 June 2024	View PDF Appointment of Jeannette Engelke as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Hari Slipicevic as a director on 21 June 2024	View PDF Appointment of Hari Slipicevic as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from 6 Hays Lane London SE1 2HB England to International House 36-38 Cornhill London EC3V 3NG on 26 June 2024	View PDF Registered office address changed from 6 Hays Lane London SE1 2HB England to International House 36-38 Cornhill London EC3V 3NG on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 20 June 2024	View PDF Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Melynda Tedder as a director on 19 June 2024	View PDF Termination of appointment of Melynda Tedder as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AD01	Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to 6 Hays Lane London SE1 2HB on 15 May 2023	View PDF Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to 6 Hays Lane London SE1 2HB on 15 May 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP01	Appointment of Ms Melynda Tedder as a director on 1 February 2023	View PDF Appointment of Ms Melynda Tedder as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Vitali Novik as a director on 1 February 2023	View PDF Termination of appointment of Vitali Novik as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CERT8A	Commence business and borrow
03 Oct 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
03 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 EUR 62,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 EUR 62,000 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

GREENART INVEST PLC

Filter by category