GREENGAGE GLOBAL HOLDING LTD

Company number 11904803

Date	Type	Description	View / Download
08 Mar 2021	AP01	Appointment of Mr Philip Reginald Acton as a director on 1 March 2021	(2 pages)
26 Jan 2021	AP01	Appointment of Mr Joseph Peter Garcia as a director on 15 December 2020	(2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18	(3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
16 Sep 2020	MA	Memorandum and Articles of Association	(45 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-convertible loan agreement 08/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 1,126.872	(3 pages)
07 May 2020	SH06	Cancellation of shares. Statement of capital on 11 March 2020 GBP 1,117.045	(4 pages)
07 May 2020	SH06	Cancellation of shares. Statement of capital on 12 March 2020 GBP 1,038.930	(4 pages)
24 Apr 2020	AP01	Appointment of Mrs Andrea Jayne Davis as a director on 20 April 2020	(2 pages)
23 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	(4 pages)
16 Apr 2020	MA	Memorandum and Articles of Association	(47 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 1,041.447	(3 pages)
16 Mar 2020	SH03	Purchase of own shares.	(3 pages)
13 Mar 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19.097	(3 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 1,117.055	(3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 1,136.142	(3 pages)
27 Jan 2020	TM01	Termination of appointment of Claire Bright as a director on 24 January 2020	(1 page)
29 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
22 Oct 2019	TM02	Termination of appointment of Claire Bright as a secretary on 23 September 2019	(1 page)
20 Aug 2019	AD01	Registered office address changed from 1-6 Yarmouth Place London W1J 7BU England to 4th Floor 33 Cavendish Square London W1G 0PW on 20 August 2019	(1 page)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
02 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 1,041.67	(3 pages)