Companies House does not verify the accuracy of the information filed

REG GREENBURN LIMITED

Company number SC508240

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 131	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 131 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 126	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 126 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
02 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 113	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 113 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	PSC02	Notification of Esb Asset Development Uk Limited as a person with significant control on 19 July 2018	View PDF Notification of Esb Asset Development Uk Limited as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AP01	Appointment of Mr Arthur Stephens as a director on 14 January 2019	View PDF Appointment of Mr Arthur Stephens as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM01	Termination of appointment of Gary Patrick Connolly as a director on 14 January 2019	View PDF Termination of appointment of Gary Patrick Connolly as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
14 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	AD01	Registered office address changed from C/O Tlt Llp . 140 West George Street Glasgow G2 2HG Scotland to C/O Gillespie Macandrew Llp 5 Atholl Crescent Edinburgh EH3 8EJ on 26 March 2018	View PDF Registered office address changed from C/O Tlt Llp . 140 West George Street Glasgow G2 2HG Scotland to C/O Gillespie Macandrew Llp 5 Atholl Crescent Edinburgh EH3 8EJ on 26 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	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 - 34 pages (34 pages)

Cookies on Companies House services

REG GREENBURN LIMITED

Filter by category