GREENCO BETA HOLDINGS LIMITED

11231727
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Termination of appointment of director (Adam Karl Delaney) 1 Buy now
16 Oct 2024 officers Appointment of director (Mr Dmitry Sarin) 2 Buy now
08 Oct 2024 accounts Annual Accounts 12 Buy now
23 Sep 2024 officers Termination of appointment of director (Julian Norman Thomas Skinner) 1 Buy now
23 Sep 2024 officers Appointment of director (Mr Christian James-Milrose) 2 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Oct 2023 accounts Annual Accounts 13 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 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
21 Sep 2022 accounts Annual Accounts 12 Buy now
31 Mar 2022 capital Second Filing Capital Allotment Shares 4 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Nov 2021 accounts Annual Accounts 12 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 12 Buy now
01 Dec 2020 officers Second Filing Of Director Termination With Name 5 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 officers Appointment of director (Mr Julian Norman Thomas Skinner) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Peter Szymon Antolik) 2 Buy now
09 Dec 2019 officers Appointment of director (Adam Delaney) 2 Buy now
23 Oct 2019 officers Termination of appointment of director (Charles Hazelwood) 1 Buy now
21 Oct 2019 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2019 accounts Annual Accounts 12 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
18 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
08 May 2018 resolution Resolution 32 Buy now
03 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Apr 2018 officers Appointment of director (Mr Peter Szymon Antolik) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (Mark Jonathan Dooley) 1 Buy now
27 Apr 2018 officers Appointment of director (Mr Charles Hazelwood) 2 Buy now
27 Apr 2018 capital Return of Allotment of shares 4 Buy now
27 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2018 officers Termination of appointment of director (Edward Patrick Northam) 1 Buy now
27 Apr 2018 officers Termination of appointment of director (John Lawson Stuart) 1 Buy now
27 Apr 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Apr 2018 officers Termination of appointment of secretary (Helen Louise Everitt) 1 Buy now
02 Mar 2018 incorporation Incorporation Company 41 Buy now