GREENCO RB BETA LIMITED

Company number 11234226

Date	Type	Description	View / Download
18 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	(3 pages)
10 Oct 2022	PSC05	Change of details for Greenco Beta Holdings Limited as a person with significant control on 3 October 2022	(2 pages)
06 Oct 2022	CH01	Director's details changed for Mr Julian Norman Thomas Skinner on 28 September 2022	(2 pages)
06 Oct 2022	CH01	Director's details changed for Mr Adam Karl Delaney on 3 October 2022	(2 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
03 Oct 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022	(1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
31 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 April 2018 GBP 2	(4 pages)
16 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
11 Mar 2022	AD02	Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD	(1 page)
09 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
09 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
05 Feb 2020	AP01	Appointment of Mr Adam Karl Delaney as a director on 6 December 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Peter Szymon Antolik as a director on 6 December 2019	(1 page)
24 Oct 2019	PSC05	Change of details for Greenco Beta Holdings Limited as a person with significant control on 30 September 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Charles Hazelwood as a director on 30 September 2019	(1 page)
21 Oct 2019	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 30 September 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Julian Norman Thomas Skinner as a director on 30 September 2019	(2 pages)
21 Oct 2019	AD01	Registered office address changed from Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 21 October 2019	(1 page)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
18 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(5 pages)