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GREENTHUMB HOLDINGS LIMITED

Company number 15554021

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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)
11 Sep 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)
06 Sep 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)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Sep 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)
22 Jul 2024	SH19	Statement of capital on 22 July 2024 GBP 1,000 ANNOTATION Clarification this form is a second filing of the SH19 registered on 09/04/24.	View PDF Statement of capital on 22 July 2024 GBP 1,000 ANNOTATION Clarification this form is a second filing of the SH19 registered on 09/04/24. - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	MR01	Registration of charge 155540210001, created on 11 June 2024	View PDF Registration of charge 155540210001, created on 11 June 2024 - link opens in a new window - 7 pages (7 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 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	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 - 2 pages (2 pages)
12 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)
12 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)
09 Apr 2024	SH19	Statement of capital on 9 April 2024 GBP 1,000 ANNOTATION Clarification a second filed SH19 was registered on 22/07/24	View PDF Statement of capital on 9 April 2024 GBP 1,000 ANNOTATION Clarification a second filed SH19 was registered on 22/07/24 - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2024	CAP-SS	Solvency Statement dated 05/04/24	View PDF Solvency Statement dated 05/04/24 - link opens in a new window - 1 page (1 page)
09 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 - 2 pages (2 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-11 GBP 1,000	View PDF Incorporation Statement of capital on 2024-03-11 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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