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GREENHEAVEN LIMITED

Company number SC771519

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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)
09 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 100 - link opens in a new window - 9 pages (9 pages)
09 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC04	Change of details for Dr Premal Shah as a person with significant control on 5 June 2023	View PDF Change of details for Dr Premal Shah as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Dr Sureshini Sanders as a director on 5 June 2023	View PDF Appointment of Dr Sureshini Sanders as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC01	Notification of Sureshini Sanders as a person with significant control on 5 June 2023	View PDF Notification of Sureshini Sanders as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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