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GREENWOOD GROUP HOLDINGS LIMITED

Company number SC565797

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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)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	PSC04	Change of details for Mr Andrew Russell Weir as a person with significant control on 21 November 2018	View PDF Change of details for Mr Andrew Russell Weir as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Andrew Russell Weir on 20 November 2018	View PDF Director's details changed for Mr Andrew Russell Weir on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AD01	Registered office address changed from 177 Cadzow Street Hamilton ML3 6JA Scotland to 117 Cadzow Street Hamilton ML3 6JA on 15 October 2018	View PDF Registered office address changed from 177 Cadzow Street Hamilton ML3 6JA Scotland to 117 Cadzow Street Hamilton ML3 6JA on 15 October 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	11/05/18 Statement of Capital gbp 133.40 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/01/2019	View PDF 11/05/18 Statement of Capital gbp 133.40 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/01/2019 - link opens in a new window - 7 pages (7 pages)
10 Apr 2018	SH02	Sub-division of shares on 26 February 2018	View PDF Sub-division of shares on 26 February 2018 - link opens in a new window - 6 pages (6 pages)
10 Apr 2018	SH02	Sub-division of shares on 26 February 2018	View PDF Sub-division of shares on 26 February 2018 - link opens in a new window - 6 pages (6 pages)
05 Apr 2018	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)
05 Apr 2018	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 - 27 pages (27 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 133.4	View PDF Statement of capital following an allotment of shares on 26 February 2018 GBP 133.4 - link opens in a new window - 5 pages (5 pages)
29 Mar 2018	AD01	Registered office address changed from 8th Floor Buchanan Tower Stepps Glasgow G33 6HZ United Kingdom to 177 Cadzow Street Hamilton ML3 6JA on 29 March 2018	View PDF Registered office address changed from 8th Floor Buchanan Tower Stepps Glasgow G33 6HZ United Kingdom to 177 Cadzow Street Hamilton ML3 6JA on 29 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	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)
07 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of various shares 26/02/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision of various shares 26/02/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Feb 2018	AP01	Appointment of Mr Alan Graham Johnston as a director on 26 February 2018	View PDF Appointment of Mr Alan Graham Johnston as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	MR01	Registration of charge SC5657970001, created on 31 May 2017	View PDF Registration of charge SC5657970001, created on 31 May 2017 - link opens in a new window - 29 pages (29 pages)
12 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-12 GBP 100	View PDF Incorporation Statement of capital on 2017-05-12 GBP 100 - link opens in a new window - 29 pages (29 pages)

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