GREENACRES GROUPS LIMITED

Company number 03705809

Date	Type	Description	View / Download
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
18 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 13,846,633.13	(8 pages)
15 Jun 2015	TM01	Termination of appointment of Andrew John Goody as a director on 2 June 2015	(1 page)
29 May 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 13,846,633.13	(8 pages)
18 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jan 2015	AP01	Appointment of Michael Peter Brown as a director on 1 January 2015	(3 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 13,846,633.13	(4 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agreement 16/12/2014	(1 page)
02 Jan 2015	TM01	Termination of appointment of David Albert Robertson as a director on 31 December 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Nicola Susan Whichelow as a director on 1 October 2014	(1 page)
23 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
03 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 11,572,633.13	(18 pages)
12 May 2014	AP01	Appointment of Jonathan Osborne as a director	(3 pages)
07 May 2014	TM01	Termination of appointment of Gaurav Batra as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Nicholas Taylor as a director	(1 page)
10 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders	(10 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement 20/12/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 11,572,633.13	(4 pages)
07 Nov 2013	AP01	Appointment of Mr Gaurav Batra as a director	(3 pages)
09 Sep 2013	AP01	Appointment of Nicola Susan Whichelow as a director	(3 pages)
06 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
23 Apr 2013	TM01	Termination of appointment of John Dejardin as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(9 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(38 pages)
30 May 2012	CERTNM	Company name changed colney memorial parks LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-28	(2 pages)