- Company Overview for GREENWOOD GROUP HOLDINGS LIMITED (SC565797)
- Filing history for GREENWOOD GROUP HOLDINGS LIMITED (SC565797)
- People for GREENWOOD GROUP HOLDINGS LIMITED (SC565797)
- Charges for GREENWOOD GROUP HOLDINGS LIMITED (SC565797)
- More for GREENWOOD GROUP HOLDINGS LIMITED (SC565797)
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) |
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14 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
24 Apr 2024 | CH01 | Director's details changed for Mr Timothy Duncan Philip on 24 April 2024 | |
12 Dec 2023 | CH01 | Director's details changed for Mr Alan Graham Johnston on 1 December 2023 | |
12 Dec 2023 | AD01 | Registered office address changed from 117 Cadzow Street Hamilton ML3 6JA Scotland to Prospect House Hamilton International Technology Park Blantyre G72 0BN on 12 December 2023 | |
12 Dec 2023 | CH01 | Director's details changed for Mr Nicholas John Houghton on 1 December 2023 | |
12 Dec 2023 | CH01 | Director's details changed for Mr Andrew Russell Weir on 1 December 2023 | |
12 Dec 2023 | CH01 | Director's details changed for Mr Timothy Duncan Philip on 1 December 2023 | |
11 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
11 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
11 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
11 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
10 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with updates | |
18 Apr 2023 | MA | Memorandum and Articles of Association | |
18 Apr 2023 | RESOLUTIONS |
Resolutions
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12 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
12 Apr 2023 | SH08 | Change of share class name or designation | |
03 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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31 Mar 2023 | RESOLUTIONS |
Resolutions
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28 Feb 2023 | MR01 | Registration of charge SC5657970003, created on 24 February 2023 | |
27 Feb 2023 | RESOLUTIONS |
Resolutions
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27 Feb 2023 | MR01 | Registration of charge SC5657970002, created on 24 February 2023 | |
25 Jan 2023 | PSC05 | Change of details for Jmg Group Investments Limited as a person with significant control on 12 April 2022 | |
22 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
17 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with updates | |
04 May 2022 | AP01 | Appointment of Mr Timothy Duncan Philip as a director on 12 April 2022 |