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GREENGATE METAL COMPONENTS LIMITED

Company number 01425515

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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)
31 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
25 Feb 2022 PSC04 Change of details for Mr Lindsay William Walsh as a person with significant control on 11 October 2018
21 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
14 Dec 2021 PSC04 Change of details for Mr Lindsay William Walsh as a person with significant control on 11 October 2018
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
05 Dec 2019 MR01 Registration of charge 014255150002, created on 29 November 2019
22 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 2,375
01 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
19 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2018 AP01 Appointment of Mr Simon Howarth as a director on 11 October 2018
12 Oct 2018 AP01 Appointment of Mr Bradley William Walsh as a director on 11 October 2018
07 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
10 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 2,002
03 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 23/04/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
01 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
08 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016