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GREENROCK TOPCO LIMITED

Company number 10702564

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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)
07 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • USD 19,166.00
31 Jul 2017 PSC02 Notification of Emt 2 Holdings Limited as a person with significant control on 29 June 2017
31 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 31 July 2017
31 Jul 2017 MR04 Satisfaction of charge 107025640001 in full
20 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2017 MR01 Registration of charge 107025640004, created on 29 June 2017
05 Jul 2017 MR01 Registration of charge 107025640006, created on 29 June 2017
05 Jul 2017 MR01 Registration of charge 107025640005, created on 29 June 2017
05 Jul 2017 MR01 Registration of charge 107025640003, created on 29 June 2017
13 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 100 ordinary shares of $01 each be sub divided by a factor of 100 into 1000 ordinary shares of $0.0001 each 05/04/2017
12 May 2017 SH02 Sub-division of shares on 5 April 2017
03 May 2017 MR01 Registration of charge 107025640002, created on 19 April 2017
20 Apr 2017 MR01 Registration of charge 107025640001, created on 19 April 2017
31 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-31
  • USD 1