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GREENROYD CLIMATE COMFORT LIMITED

Company number 11606356

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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)
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
25 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
25 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
23 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 01/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 SH08 Change of share class name or designation
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 100
18 Nov 2022 AP01 Appointment of Mrs Sandra Jean Soper as a director on 1 November 2022
18 Nov 2022 AP01 Appointment of Ms Madeleine Brighton as a director on 1 November 2022
08 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
19 Oct 2022 PSC04 Change of details for Mr Richard Alfred Soper as a person with significant control on 19 October 2022
19 Oct 2022 CH01 Director's details changed for Mr Richard Alfred Soper on 19 October 2022
15 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
29 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
08 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
09 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
05 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-05
  • GBP 2