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GREEN LIGHT PACKAGING HOLDINGS LIMITED

Company number 15011177

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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)
31 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)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Apr 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 - 2 pages (2 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 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 - 3 pages (3 pages)
11 Apr 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)
08 Apr 2024	AP01	Appointment of Mr Stephen Kha Yin Chia as a director on 2 April 2024	View PDF Appointment of Mr Stephen Kha Yin Chia as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC04	Change of details for Mr Karl Richard Yeo as a person with significant control on 2 April 2024	View PDF Change of details for Mr Karl Richard Yeo as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC02	Notification of Heygates Limited as a person with significant control on 2 April 2024	View PDF Notification of Heygates Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 5,400,000	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 5,400,000 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH19	Statement of capital on 3 April 2024 GBP 4,095,000	View PDF Statement of capital on 3 April 2024 GBP 4,095,000 - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	CAP-SS	Solvency Statement dated 03/04/24	View PDF Solvency Statement dated 03/04/24 - link opens in a new window - 1 page (1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-18 GBP 1	View PDF Incorporation Statement of capital on 2023-07-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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