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GREENCOAT CERES LIMITED

Company number 12560162

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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)
22 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
08 Jan 2024 AA Full accounts made up to 30 September 2022
17 Apr 2023 CH01 Director's details changed for Mr Hugh Alexander Unwin on 23 November 2022
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
08 Dec 2022 AA Full accounts made up to 30 September 2021
21 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 May 2021 CS01 Confirmation statement made on 15 April 2021 with updates
24 May 2021 PSC07 Cessation of Greencoat Capital Llp as a person with significant control on 26 May 2020
24 May 2021 PSC02 Notification of Greencoat Wilton Gp Llp as a person with significant control on 18 December 2020
20 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 16,777.57
03 Jun 2020 MA Memorandum and Articles of Association
03 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 10,100
20 May 2020 AA01 Current accounting period shortened from 30 April 2021 to 30 September 2020
06 May 2020 TM01 Termination of appointment of James Alastair Reid as a director on 4 May 2020
16 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-16
  • GBP 100