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GREENPLOVER LIMITED

Company number 15009859

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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)
24 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 - 5 pages (5 pages)
24 Jul 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs katherine louise harriet cooke	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mrs katherine louise harriet cooke - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC04	Change of details for Mr Paul Neville Rodney Cooke as a person with significant control on 2 February 2024	View PDF Change of details for Mr Paul Neville Rodney Cooke as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH19	Statement of capital on 16 April 2024 GBP 23,270,043	View PDF Statement of capital on 16 April 2024 GBP 23,270,043 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	CAP-SS	Solvency Statement dated 28/03/24	View PDF Solvency Statement dated 28/03/24 - link opens in a new window - 1 page (1 page)
16 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 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)
04 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 37,527,000	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 37,527,000 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-18 GBP 1,400	View PDF Incorporation Statement of capital on 2023-07-18 GBP 1,400 - link opens in a new window - 24 pages (24 pages)

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