GREENFOX SYSTEMS LTD.

Company number 09980776

Date	Type	Description	View / Download
20 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	(1 page)
06 Nov 2023	AD01	Registered office address changed from Unit 6, Merlin Park Halesfield 19 Telford Shropshire TF7 4FB England to Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 6 November 2023	(1 page)
24 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with updates	(4 pages)
24 Sep 2023	TM01	Termination of appointment of Ross Jade Pritchard as a director on 24 September 2023	(1 page)
24 Sep 2023	TM01	Termination of appointment of Stephanie Margaret Flanagan as a director on 24 September 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
06 Feb 2023	AD01	Registered office address changed from Unit 6 Halesfield 19 Telford TF7 4QT England to Unit 6, Merlin Park Halesfield 19 Telford Shropshire TF7 4FB on 6 February 2023	(1 page)
28 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	(2 pages) Download iXBRL
26 Sep 2022	AD01	Registered office address changed from 103 Maple House Queensway Telford Shropshire TF1 7UL England to Unit 6 Halesfield 19 Telford TF7 4QT on 26 September 2022	(1 page)
05 Sep 2022	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	(1 page)
21 Apr 2022	AP01	Appointment of Mr Jake Flanagan as a director on 21 April 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Portcullis Group Holdings Limited as a director on 21 April 2022	(1 page)
24 Mar 2022	AD01	Registered office address changed from Kestrel Keep Dunston Busines Village Stafford ST18 9AB England to 103 Maple House Queensway Telford Shropshire TF1 7UL on 24 March 2022	(1 page)
24 Mar 2022	AP01	Appointment of Mrs Stephanie Margaret Flanagan as a director on 21 March 2022	(2 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(5 pages)
22 Mar 2022	AP01	Appointment of Mr Ross Jade Pritchard as a director on 22 March 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/12/2023 under section 1088 of the Companies Act 2006	(2 pages)
22 Mar 2022	CERTNM	Company name changed spinnaker estates management LTD.\certificate issued on 22/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	(3 pages)
22 Mar 2022	TM01	Termination of appointment of Jason Christopher Leigh as a director on 22 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Hayden Kenneth Brown-Ford as a director on 22 March 2022	(1 page)
18 Oct 2021	CERTNM	Company name changed portcullis estates management LTD.\certificate issued on 18/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15	(3 pages)
04 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	(3 pages)
01 Oct 2021	AP01	Appointment of Mr Jason Christopher Leigh as a director on 1 October 2021	(2 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(5 pages)
01 Oct 2021	AP01	Appointment of Mr Hayden Kenneth Brown-Ford as a director on 1 October 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Stephanie Margaret Flanagan as a director on 1 October 2021	(1 page)