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GREENFOX SYSTEMS LTD.

Company number 09980776

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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 Apr 2022 AP01 Appointment of Mr Jake Flanagan as a director on 21 April 2022
21 Apr 2022 TM01 Termination of appointment of Portcullis Group Holdings Limited as a director on 21 April 2022
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
24 Mar 2022 AP01 Appointment of Mrs Stephanie Margaret Flanagan as a director on 21 March 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
22 Mar 2022 AP01 Appointment of Mr Ross Jade Pritchard as a director on 22 March 2022
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
22 Mar 2022 TM01 Termination of appointment of Jason Christopher Leigh as a director on 22 March 2022
22 Mar 2022 TM01 Termination of appointment of Hayden Kenneth Brown-Ford as a director on 22 March 2022
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
04 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
01 Oct 2021 AP01 Appointment of Mr Jason Christopher Leigh as a director on 1 October 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
01 Oct 2021 AP01 Appointment of Mr Hayden Kenneth Brown-Ford as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Stephanie Margaret Flanagan as a director on 1 October 2021
09 May 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11
12 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
11 Feb 2021 AP02 Appointment of Portcullis Group Holdings Limited as a director on 11 February 2021
11 Feb 2021 AP01 Appointment of Mrs Stephanie Margaret Flanagan as a director on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Yon Saunders as a director on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Matthew Lee Kilvert as a director on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Simon Mark Jenkins as a director on 11 February 2021
25 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-24
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates