GREENFOX SYSTEMS LTD. filing history - Find and update company information - GOV.UK

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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)
08 Dec 2017	AAMD	Amended micro company accounts made up to 28 February 2017	View PDF Amended micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2017	AD01	Registered office address changed from Barn 8 Dunston Stafford ST18 9AB England to Kestrel Keep Dunston Stafford Staffordshire ST18 9AB on 24 August 2017	View PDF Registered office address changed from Barn 8 Dunston Stafford ST18 9AB England to Kestrel Keep Dunston Stafford Staffordshire ST18 9AB on 24 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AP02	Appointment of Portcullis Group Holdings as a director on 17 August 2017	View PDF Appointment of Portcullis Group Holdings as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	TM01	Termination of appointment of Portcullis Security Solutions as a director on 17 August 2017	View PDF Termination of appointment of Portcullis Security Solutions as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AP02	Appointment of Portcullis Security Solutions as a director on 17 August 2017	View PDF Appointment of Portcullis Security Solutions as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	TM01	Termination of appointment of Rockport Management Ltd. as a director on 17 August 2017	View PDF Termination of appointment of Rockport Management Ltd. as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2016	AD01	Registered office address changed from 9 st John's Drive St. Johns Drive Trench Telford Shropshire TF2 7HS England to Barn 8 Dunston Stafford ST18 9AB on 6 August 2016	View PDF Registered office address changed from 9 st John's Drive St. Johns Drive Trench Telford Shropshire TF2 7HS England to Barn 8 Dunston Stafford ST18 9AB on 6 August 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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