Company Results (links open in a new window)
|
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)
|
|
05 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
AD01 |
Registered office address changed from Beaverbank Business Park Beaverbank Business Park 6 Logie Mill Edinburgh EH7 4HG Scotland to 6 Logie Mill Beaverbank Business Park Edinburgh Midlothian EH7 4HG on 10 August 2023
|
|
|
12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
|
|
|
28 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mrs Amabel Clare Alice Hamilton on 27 November 2022
|
|
|
27 Nov 2022 |
CH01 |
Director's details changed for Miss Amabel Clare Alice Montagu Douglas Scott on 27 November 2022
|
|
|
22 Nov 2022 |
CERTNM |
Company name changed greensea solutions LTD\certificate issued on 22/11/22
-
CONNOT ‐
Change of name notice
|
|
|
22 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2022-11-03
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from 1 Rutland Court Anderson Strathern Llp Rutland Court Edinburgh EH3 8EY Scotland to Beaverbank Business Park Beaverbank Business Park 6 Logie Mill Edinburgh EH7 4HG on 8 November 2022
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Douglas Gratton Hamilton as a director on 1 November 2022
|
|
|
01 Nov 2022 |
PSC07 |
Cessation of Douglas Gratton Hamilton as a person with significant control on 20 March 2019
|
|
|
01 Nov 2022 |
PSC01 |
Notification of Richard Buccleuch as a person with significant control on 19 March 2020
|
|
|
01 Nov 2022 |
PSC07 |
Cessation of Amabel Clare Alice Montagu Douglas Scott as a person with significant control on 19 March 2020
|
|
|
02 Oct 2022 |
AP01 |
Appointment of Mr David John Stewart Howitt as a director on 1 October 2022
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Apr 2022 |
AD01 |
Registered office address changed from Dabton Dabton Gardens Thornhill Dumfriesshire DG3 5AR United Kingdom to 1 Rutland Court Anderson Strathern Llp Rutland Court Edinburgh EH3 8EY on 11 April 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
|
|