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THE GREENBANK GROUP UK HOLDINGS LIMITED

Company number 11426808

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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)
29 Jan 2024 AP03 Appointment of Mrs Melanie Conroy as a secretary on 29 January 2024
29 Jan 2024 TM02 Termination of appointment of Kevin David Mumby as a secretary on 29 January 2024
23 Jan 2024 CERTNM Company name changed greenbank industrial LIMITED\certificate issued on 23/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
13 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with updates
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 1,698.40
30 Jun 2023 TM02 Termination of appointment of Melanie Conroy as a secretary on 30 June 2023
02 May 2023 AP03 Appointment of Mr Kevin David Mumby as a secretary on 25 April 2023
01 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with updates
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
26 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
08 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase contract of 2000 ordinary shares of £0.01 each approved and authorised to complete the share buyback 31/08/2021
08 Sep 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 1,708.40
15 Feb 2021 AA Accounts for a small company made up to 31 May 2020
22 Jan 2021 AP03 Appointment of Mrs Melanie Conroy as a secretary on 21 January 2021
06 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with updates
07 Dec 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
08 Nov 2020 MR04 Satisfaction of charge 114268080001 in full
04 May 2020 AA01 Current accounting period extended from 31 December 2019 to 31 May 2020
11 Mar 2020 MR01 Registration of charge 114268080001, created on 10 March 2020
17 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018