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GREENFIELDS IRELAND GROUP LIMITED

Company number NI689017

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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)
03 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
25 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
11 Jun 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)
02 Apr 2024	TM01	Termination of appointment of John O’Driscoll as a director on 31 March 2024	View PDF Termination of appointment of John O’Driscoll as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP03	Appointment of Mrs Michelle Henry as a secretary on 19 February 2024	View PDF Appointment of Mrs Michelle Henry as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 3,712,000	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 3,712,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	PSC04	Change of details for Mr Brendan Gribbon as a person with significant control on 23 March 2023	View PDF Change of details for Mr Brendan Gribbon as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Shane Kerr as a director on 23 March 2023	View PDF Appointment of Mr Shane Kerr as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Ronan Browne as a director on 23 March 2023	View PDF Appointment of Mr Ronan Browne as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Malcolm Cameron Macdonald as a director on 23 March 2023	View PDF Appointment of Mr Malcolm Cameron Macdonald as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mrs Theresa Guerin as a director on 23 March 2023	View PDF Appointment of Mrs Theresa Guerin as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr John O’Driscoll as a director on 23 March 2023	View PDF Appointment of Mr John O’Driscoll as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Richard Michael Doherty as a director on 23 March 2023	View PDF Appointment of Mr Richard Michael Doherty as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	MR01	Registration of charge NI6890170001, created on 23 March 2023	View PDF Registration of charge NI6890170001, created on 23 March 2023 - link opens in a new window - 9 pages (9 pages)
14 Oct 2022	CH01	Director's details changed for Mr Brendan Gribbon on 14 October 2022	View PDF Director's details changed for Mr Brendan Gribbon on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-15 GBP 9,000	View PDF Incorporation Statement of capital on 2022-06-15 GBP 9,000 - link opens in a new window - 43 pages (43 pages)

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GREENFIELDS IRELAND GROUP LIMITED

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