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GREENHOUSE OS LTD

Company number 15143463

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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)
13 Dec 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	PSC04	Change of details for Mr Alexander Rhodes as a person with significant control on 22 December 2023	View PDF Change of details for Mr Alexander Rhodes as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC01	Notification of Elizabeth Jean Rhodes as a person with significant control on 22 December 2023	View PDF Notification of Elizabeth Jean Rhodes as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC01	Notification of Claire Louise Preston as a person with significant control on 22 December 2023	View PDF Notification of Claire Louise Preston as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 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)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 171,442	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 171,442 - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	PSC04	Change of details for Mr Alexander Rhodes as a person with significant control on 1 November 2023	View PDF Change of details for Mr Alexander Rhodes as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr James Richard Baker as a director on 23 October 2023	View PDF Appointment of Mr James Richard Baker as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from 470-474 Roundhay Road Roundhay Leeds LS8 2HU England to 101 Walmgate York YO1 9UA on 9 October 2023	View PDF Registered office address changed from 470-474 Roundhay Road Roundhay Leeds LS8 2HU England to 101 Walmgate York YO1 9UA on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 6,572	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 6,572 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	PSC01	Notification of James Richard Baker as a person with significant control on 1 October 2023	View PDF Notification of James Richard Baker as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC01	Notification of Ian Robert Preston as a person with significant control on 1 October 2023	View PDF Notification of Ian Robert Preston as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr Ian Robert Preston as a director on 1 October 2023	View PDF Appointment of Mr Ian Robert Preston as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 212	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 212 - link opens in a new window - 10 pages (10 pages)

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