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GREENTOWN TRAFFIC MANAGEMENT LIMITED

Company number NI635370

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	PSC04	Change of details for Mr John Ross Armstrong as a person with significant control on 27 June 2024	View PDF Change of details for Mr John Ross Armstrong as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Mark Kelly as a person with significant control on 27 June 2024	View PDF Cessation of Mark Kelly as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Mark Kelly as a director on 25 June 2024	View PDF Termination of appointment of Mark Kelly as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2023 GBP 99	View PDF Second filing of a statement of capital following an allotment of shares on 9 November 2023 GBP 99 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	PSC01	Notification of Tara Armstrong as a person with significant control on 9 October 2023	View PDF Notification of Tara Armstrong as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC04	Change of details for Mr John Ross Armstrong as a person with significant control on 9 October 2023	View PDF Change of details for Mr John Ross Armstrong as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC01	Notification of Mark Kelly as a person with significant control on 9 October 2023	View PDF Notification of Mark Kelly as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CH01	Director's details changed for Mrs Tara Armstrong on 11 January 2024	View PDF Director's details changed for Mrs Tara Armstrong on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Artile 14(3) disapplied 09/10/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Artile 14(3) disapplied 09/10/2023 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Mark Kelly as a director on 9 October 2023	View PDF Appointment of Mark Kelly as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 99 ANNOTATION Clarification a second filed SH01 was registered 15/02/2024	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 99 ANNOTATION Clarification a second filed SH01 was registered 15/02/2024 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Disapply article 14(3) 06/10/2023	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Disapply article 14(3) 06/10/2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 14(3) disapplied/emi share option approved and directors approved and authorised to carry the scheme into effect 06/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(3) disapplied/emi share option approved and directors approved and authorised to carry the scheme into effect 06/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	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)
13 Oct 2023	SH06	Cancellation of shares. Statement of capital on 6 October 2023 GBP 66	View PDF Cancellation of shares. Statement of capital on 6 October 2023 GBP 66 - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CH01	Director's details changed for Mr John Ross Armstrong on 7 September 2022	View PDF Director's details changed for Mr John Ross Armstrong on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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GREENTOWN TRAFFIC MANAGEMENT LIMITED

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