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GREENWAYS CAPITAL LIMITED

Company number 14864780

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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)
22 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 11 May 2024	View PDF Second filing of Confirmation Statement dated 11 May 2024 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	PSC01	Notification of John Drinkwater as a person with significant control on 18 September 2024	View PDF Notification of John Drinkwater as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC07	Cessation of Phoenix Money Group Ltd as a person with significant control on 18 September 2024	View PDF Cessation of Phoenix Money Group Ltd as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	TM01	Termination of appointment of Manish Gambhir as a director on 8 August 2024	View PDF Termination of appointment of Manish Gambhir as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024	View PDF Confirmation statement made on 11 May 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC02	Notification of Phoenix Money Group Ltd as a person with significant control on 5 March 2024	View PDF Notification of Phoenix Money Group Ltd as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC04	Change of details for Mr Kane Nicholas Messham Collings as a person with significant control on 5 March 2024	View PDF Change of details for Mr Kane Nicholas Messham Collings as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr John Drinkwater as a director on 5 March 2024	View PDF Appointment of Mr John Drinkwater as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Manish Gambhir as a director on 5 March 2024	View PDF Appointment of Mr Manish Gambhir as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AD01	Registered office address changed from Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree CM7 3AN England to Thompson Taraz Llp, 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 7 March 2024	View PDF Registered office address changed from Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree CM7 3AN England to Thompson Taraz Llp, 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 7 March 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2023	AD01	Registered office address changed from Fanton Hall Arterial Road Wickford SS12 9JF England to Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree CM7 3AN on 6 August 2023	View PDF Registered office address changed from Fanton Hall Arterial Road Wickford SS12 9JF England to Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree CM7 3AN on 6 August 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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