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GREENFIELDS ENVIRONMENTAL HOLDINGS LIMITED

Company number 15909758

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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)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Nov 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)
25 Oct 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)
25 Oct 2024	PSC04	Change of details for Mr Jonathan Paul Towers as a person with significant control on 25 October 2024	View PDF Change of details for Mr Jonathan Paul Towers as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	SH19	Statement of capital on 25 October 2024 GBP 7,800,000.00	View PDF Statement of capital on 25 October 2024 GBP 7,800,000.00 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH20	Statement by Directors
25 Oct 2024	CAP-SS	Solvency Statement dated 25/10/24
25 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 30,000,000	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 30,000,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-21 GBP 0.01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-08-21 GBP 0.01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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