GREENCO ALPHA HOLDINGS LIMITED

11187115
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Appointment of director (Mr Dmitry Sarin) 2 Buy now
16 Oct 2024 officers Termination of appointment of director (Adam Karl Delaney) 1 Buy now
23 Sep 2024 officers Appointment of director (Mr Christian James-Milrose) 2 Buy now
23 Sep 2024 officers Termination of appointment of director (Julian Norman Thomas Skinner) 1 Buy now
06 Sep 2024 accounts Annual Accounts 20 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 20 Buy now
24 Mar 2023 accounts Annual Accounts 19 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Dec 2022 capital Second Filing Capital Allotment Shares 5 Buy now
01 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Julian Norman Thomas Skinner) 2 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Adam Karl Delaney) 2 Buy now
06 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2022 capital Return of Allotment of shares 3 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Dec 2021 address Move Registers To Sail Company With New Address 1 Buy now
22 Dec 2021 capital Return of Allotment of shares 4 Buy now
22 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2021 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
22 Dec 2021 officers Termination of appointment of director (Saira Jane Johnston) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Rollo Andrew Johnstone Wright) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Philip William Kent) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Nicholas Simon Parker) 1 Buy now
22 Dec 2021 officers Appointment of director (Mr Julian Norman Thomas Skinner) 2 Buy now
22 Dec 2021 officers Appointment of director (Mr Adam Karl Delaney) 2 Buy now
22 Dec 2021 address Change Sail Address Company With New Address 1 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2021 accounts Annual Accounts 8 Buy now
27 Jul 2021 officers Termination of appointment of director (Stephen Campbell Joseph Ellis) 1 Buy now
07 Apr 2021 mortgage Registration of a charge 41 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Change of particulars for director (Mr Nicholas Simon Parker) 2 Buy now
15 Feb 2021 officers Change of particulars for director (Mr Philip William Kent) 2 Buy now
15 Feb 2021 officers Change of particulars for director (Mr Rollo Andrew Johnstone Wright) 2 Buy now
15 Feb 2021 officers Change of particulars for director (Ms Saira Jane Johnston) 2 Buy now
15 Feb 2021 officers Change of particulars for director (Mr Stephen Campbell Joseph Ellis) 2 Buy now
15 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2020 accounts Annual Accounts 7 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 officers Termination of appointment of director (Ronan Niall Kierans) 1 Buy now
10 Oct 2019 accounts Annual Accounts 15 Buy now
22 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jul 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jun 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
05 Jun 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
05 Jun 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
05 Jun 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
05 Jun 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
05 Jun 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
05 Jun 2018 officers Second Filing Of Secretary Termination With Name 5 Buy now
05 Jun 2018 officers Second Filing Of Director Termination With Name 5 Buy now
05 Jun 2018 officers Second Filing Of Director Termination With Name 5 Buy now
05 Jun 2018 officers Second Filing Of Director Termination With Name 5 Buy now
30 Apr 2018 officers Appointment of director (Ms Saira Jane Johnston) 3 Buy now
30 Apr 2018 officers Appointment of director (Mr Stephen Campbell Joseph Ellis) 3 Buy now
30 Apr 2018 officers Termination of appointment of director (John Lawson Stuart) 2 Buy now
30 Apr 2018 officers Termination of appointment of secretary (Helen Louise Everitt) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (Edward Patrick Northam) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (Mark Jonathan Dooley) 2 Buy now
30 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2018 officers Appointment of director (Mr Phillip Kent) 3 Buy now
30 Apr 2018 officers Appointment of director (Mr Nicholas Simon Parker) 3 Buy now
30 Apr 2018 officers Appointment of director (Mr Ronan Niall Kierans) 3 Buy now
30 Apr 2018 officers Appointment of director (Mr Rollo Andrew Johnstone Wright) 3 Buy now
27 Mar 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Feb 2018 incorporation Incorporation Company 41 Buy now