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GREENMANTLE PROPERTY LTD

Company number 09317583

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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)
17 Oct 2017 MR01 Registration of charge 093175830003, created on 13 October 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Jul 2017 AD01 Registered office address changed from 3 Pinewood Chase Crowborough East Sussex TN6 1TY England to The Shed Fletching Uckfield TN22 3PX on 25 July 2017
06 Apr 2017 MR01 Registration of charge 093175830001, created on 31 March 2017
06 Apr 2017 MR01 Registration of charge 093175830002, created on 31 March 2017
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Mar 2016 AD01 Registered office address changed from Sweethaws Wood Redbridge Lane Crowborough TN6 3SR to 3 Pinewood Chase Crowborough East Sussex TN6 1TY on 30 March 2016
07 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 196
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 196
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 150
03 Aug 2015 SH10 Particulars of variation of rights attached to shares
03 Aug 2015 SH08 Change of share class name or designation
19 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted