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GREENTOP DESIGN & BUILD LTD

Company number 14861781

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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)
14 Oct 2024 AP01 Appointment of Mr Radoslaw Bugajski as a director on 1 October 2024
14 Oct 2024 AP01 Appointment of Rafal Bugajski as a director on 1 October 2024
14 Oct 2024 CH01 Director's details changed for Mr David Derek Wood on 19 September 2024
21 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2024 MA Memorandum and Articles of Association
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2024 PSC05 Change of details for Puleside Developments Ltd as a person with significant control on 12 August 2024
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 August 2024
  • GBP 450
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 11 August 2024
  • GBP 250
21 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
11 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-11
  • GBP 100