GREENGAGE GLOBAL HOLDING LTD filing history - Find and update company information

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GREENGAGE GLOBAL HOLDING LTD

Company number 11904803

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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)
18 Apr 2024	TM01	Termination of appointment of Rosalyn Antonia Breedy as a director on 18 April 2024	View PDF Termination of appointment of Rosalyn Antonia Breedy as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 1,447.101	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 1,447.101 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 1,440.89	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 1,440.89 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 1,439.89	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 1,439.89 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 17 December 2023 GBP 1,389.839	View PDF Statement of capital following an allotment of shares on 17 December 2023 GBP 1,389.839 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 1,439.735	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 1,439.735 - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 1,389.837	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 1,389.837 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 June 2023 GBP 1,370.633	View PDF Second filing of a statement of capital following an allotment of shares on 19 June 2023 GBP 1,370.633 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Junghwa Aitken as a director on 1 November 2023	View PDF Termination of appointment of Junghwa Aitken as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 August 2023 GBP 1,389.422	View PDF Statement of capital following an allotment of shares on 19 August 2023 GBP 1,389.422 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 1,386.622	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 1,386.622 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AP01	Appointment of Mr Matthias Ernst Rosenthal as a director on 23 August 2023	View PDF Appointment of Mr Matthias Ernst Rosenthal as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2023 GBP 1,380.403	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2023 GBP 1,380.403 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2023 GBP 1,380.403	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2023 GBP 1,380.403 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 1,374.167 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2023 and again on 13/09/23	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 1,374.167 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2023 and again on 13/09/23 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 1,374.167	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 1,374.167 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1,370.633 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2023	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1,370.633 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2023 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	PSC04	Change of details for Mr Sean Henry Kiernan as a person with significant control on 15 May 2023	View PDF Change of details for Mr Sean Henry Kiernan as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 9 pages (9 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Aug 2022	CH01	Director's details changed for Mrs Rosalyn Antonia Breedy on 10 August 2022	View PDF Director's details changed for Mrs Rosalyn Antonia Breedy on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CH01	Director's details changed for Mrs Junghwa Aitken on 10 August 2022	View PDF Director's details changed for Mrs Junghwa Aitken on 10 August 2022 - link opens in a new window - 2 pages (2 pages)

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