GREENGAGE GLOBAL HOLDING LTD

Company number 11904803

Date	Type	Description	View / Download
24 Aug 2022	CH01	Director's details changed for Mrs Junghwa Aitken on 10 August 2022	(2 pages)
24 Aug 2022	CH01	Director's details changed for Mrs Junghwa Aitken on 10 August 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Joseph Peter Garcia as a director on 1 July 2022	(1 page)
24 Jun 2022	AD01	Registered office address changed from 2nd Floor Audley House 13 Palace Street London SW1E 5HX England to 9 Little Trinity Lane London EC4V 2AD on 24 June 2022	(1 page)
27 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confiramtion duty paid	(3 pages)
23 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	(9 pages)
22 Apr 2022	SH06	Cancellation of shares. Statement of capital on 4 April 2022 GBP 1,126.371	(6 pages)
08 Apr 2022	MA	Memorandum and Articles of Association	(45 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Apr 2022	CH01	Director's details changed for Mrs Rosalyn Antonia Breedy on 3 April 2022	(2 pages)
04 Apr 2022	CH01	Director's details changed for Mrs Rosalyn Antonia Henderson on 3 April 2022	(2 pages)
10 Feb 2022	AP01	Appointment of Mrs Rosalyn Antonia Henderson as a director on 1 February 2022	(2 pages)
10 Feb 2022	TM01	Termination of appointment of Andrea Jayne Davis as a director on 31 January 2022	(1 page)
16 Dec 2021	SH03	Purchase of own shares.	(3 pages)
19 Nov 2021	AP01	Appointment of Mrs Junghwa Aitken as a director on 19 November 2021	(2 pages)
19 Nov 2021	TM01	Termination of appointment of Philip Reginald Acton as a director on 19 November 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Hirander Misra as a director on 30 September 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Laurence Lee Hemming as a director on 30 September 2021	(1 page)
29 Sep 2021	SH08	Change of share class name or designation	(2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
28 Sep 2021	AD01	Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW England to 2nd Floor Audley House 13 Palace Street London SW1E 5HX on 28 September 2021	(1 page)
10 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2021	SH06	Cancellation of shares. Statement of capital on 29 July 2021 GBP 1,126.872	(4 pages)
31 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 1,126.872	(3 pages)
17 May 2021	CS01	Confirmation statement made on 9 April 2021 with updates	(9 pages)