GREENWHITESTAR ACQUISITIONS LIMITED

Company number 08922540

Date	Type	Description	View / Download
27 Aug 2019	TM01	Termination of appointment of Alexander Laffey as a director on 22 August 2019	(1 page)
30 Jul 2019	AUD	Auditor's resignation	(1 page)
13 Apr 2019	TM01	Termination of appointment of Damien Harte as a director on 31 March 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
05 Sep 2018	AA	Full accounts made up to 30 November 2017	(23 pages)
16 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(4 pages)
16 Mar 2018	PSC05	Change of details for Greenwhitestar Uk Plc as a person with significant control on 3 April 2017	(2 pages)
03 Nov 2017	AP03	Appointment of Ms Elaine Williams as a secretary on 25 October 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 25 October 2017	(1 page)
10 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 732,001	(4 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Apr 2017	MR01	Registration of charge 089225400002, created on 25 April 2017	(21 pages)
27 Apr 2017	MR04	Satisfaction of charge 089225400001 in full	(1 page)
11 Apr 2017	SH20	Statement by Directors	(1 page)
11 Apr 2017	SH19	Statement of capital on 11 April 2017 GBP 653,001	(3 pages)
11 Apr 2017	CAP-SS	Solvency Statement dated 11/04/17	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 11/04/2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Rupert Henry Conquest Nichols as a director on 10 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Mike Haxby as a director on 10 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Saki Benjamin Riffner as a director on 10 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Andrew Pegge as a director on 10 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Peter Nixon as a director on 10 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Colin Kingsnorth as a director on 10 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Nick Hargrave as a director on 10 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Damien Harte as a director on 10 April 2017	(2 pages)