GREENTHREAD LTD

Company number SC401441

Date	Type	Description	View / Download
02 Jun 2015	SH08	Change of share class name or designation	(2 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Nov 2014	SH08	Change of share class name or designation	(2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 3,000	(8 pages)
09 May 2014	AP04	Appointment of Stronachs Secretaries Limited as a secretary	(3 pages)
09 May 2014	AP01	Appointment of Mr Brian George Nutley as a director	(3 pages)
09 May 2014	AP01	Appointment of Mr Kim Alexander Nutley as a director	(3 pages)
09 May 2014	AD01	Registered office address changed from Clifton Ythanbank Ellon Aberdeenshire AB41 7TE Scotland on 9 May 2014	(2 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 3,000.00	(7 pages)
30 Apr 2014	SH08	Change of share class name or designation	(2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(17 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
01 Apr 2014	TM01	Termination of appointment of Serena Arif as a director	(1 page)
09 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(4 pages)
09 Jul 2013	CH01	Director's details changed for Ms Serena Yana Arif on 31 January 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mr Ross Clarke on 1 February 2013	(2 pages)
09 Jul 2013	AD01	Registered office address changed from Tigh Beag Anguston Peterculter Aberdeen Grampian AB14 0PR United Kingdom on 9 July 2013	(1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
02 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
30 May 2012	AP01	Appointment of Mr Ross Clarke as a director	(2 pages)
21 May 2012	AA01	Current accounting period extended from 30 June 2012 to 30 November 2012	(1 page)
20 Feb 2012	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 20 February 2012	(1 page)
17 Feb 2012	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(1 page)
30 Jan 2012	CERTNM	Company name changed aquate LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution	(3 pages)