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GREENRAM CAPITAL LIMITED

Company number 14190264

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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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Aug 2023	PSC04	Change of details for Mr Jurgen Christoph Kirsch as a person with significant control on 6 July 2023	View PDF Change of details for Mr Jurgen Christoph Kirsch as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC07	Cessation of Brendan Stanley Mclean as a person with significant control on 6 July 2023	View PDF Cessation of Brendan Stanley Mclean as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	PSC01	Notification of Jurgen Christoph Kirsch as a person with significant control on 6 July 2023	View PDF Notification of Jurgen Christoph Kirsch as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM01	Termination of appointment of Abbas Alighanbari as a director on 25 May 2023	View PDF Termination of appointment of Abbas Alighanbari as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Abbas Alighanbari as a director on 3 April 2023	View PDF Appointment of Mr Abbas Alighanbari as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Rishanth Ramanathan as a director on 29 March 2023	View PDF Termination of appointment of Rishanth Ramanathan as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	PSC07	Cessation of Jurgen Christoph Kirsch as a person with significant control on 30 December 2022	View PDF Cessation of Jurgen Christoph Kirsch as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	TM01	Termination of appointment of Jurgen Christoph Kirsch as a director on 30 December 2022	View PDF Termination of appointment of Jurgen Christoph Kirsch as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	PSC01	Notification of Brendan Stanley Mclean as a person with significant control on 30 December 2022	View PDF Notification of Brendan Stanley Mclean as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Rishanth Ramanathan as a director on 7 September 2022	View PDF Appointment of Mr Rishanth Ramanathan as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Brendan Stanley Mclean as a director on 7 September 2022	View PDF Appointment of Mr Brendan Stanley Mclean as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC04	Change of details for Mr Jurgen Christoph Kirsch as a person with significant control on 13 July 2022	View PDF Change of details for Mr Jurgen Christoph Kirsch as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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GREENRAM CAPITAL LIMITED

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