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GREENZONE FACILITIES MANAGEMENT LIMITED

Company number 06334847

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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)
20 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
18 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
12 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Sep 2021	MR01	Registration of charge 063348470005, created on 14 September 2021	View PDF Registration of charge 063348470005, created on 14 September 2021 - link opens in a new window - 18 pages (18 pages)
20 Sep 2021	MR01	Registration of charge 063348470004, created on 14 September 2021	View PDF Registration of charge 063348470004, created on 14 September 2021 - link opens in a new window - 18 pages (18 pages)
27 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	TM01	Termination of appointment of Gavin Damian Hill as a director on 28 May 2021	View PDF Termination of appointment of Gavin Damian Hill as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC02	Notification of Greenzone Software Development Limited as a person with significant control on 5 March 2021	View PDF Notification of Greenzone Software Development Limited as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CH01	Director's details changed for Mr Patrick Alexander Mcconnell on 29 March 2021	View PDF Director's details changed for Mr Patrick Alexander Mcconnell on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 05/03/2021	View PDF Resolutions RES13 ‐ Transfer of shares 05/03/2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	MR01	Registration of charge 063348470003, created on 19 March 2021	View PDF Registration of charge 063348470003, created on 19 March 2021 - link opens in a new window - 23 pages (23 pages)
20 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	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)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Mar 2021	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 - 1 page (1 page)
20 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Mar 2021	MR01	Registration of charge 063348470002, created on 16 March 2021	View PDF Registration of charge 063348470002, created on 16 March 2021 - link opens in a new window - 20 pages (20 pages)
08 Mar 2021	PSC07	Cessation of David Miller as a person with significant control on 5 March 2021	View PDF Cessation of David Miller as a person with significant control on 5 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC07	Cessation of Patrick Alexander Mcconnell as a person with significant control on 5 March 2021	View PDF Cessation of Patrick Alexander Mcconnell as a person with significant control on 5 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC07	Cessation of Simon Peter Sharp as a person with significant control on 5 March 2021	View PDF Cessation of Simon Peter Sharp as a person with significant control on 5 March 2021 - link opens in a new window - 1 page (1 page)

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GREENZONE FACILITIES MANAGEMENT LIMITED

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