GREENCO RB BETA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 16/10/2416 October 2024 | Appointment of Mr Dmitry Sarin as a director on 2024-10-14 |
| 16/10/2416 October 2024 | Termination of appointment of Adam Karl Delaney as a director on 2024-10-14 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2024-09-02 |
| 23/09/2423 September 2024 | Appointment of Mr Christian James-Milrose as a director on 2024-09-02 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 10/10/2210 October 2022 | Change of details for Greenco Beta Holdings Limited as a person with significant control on 2022-10-03 |
| 06/10/226 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 06/10/226 October 2022 | Director's details changed for Mr Julian Norman Thomas Skinner on 2022-09-28 |
| 06/10/226 October 2022 | Director's details changed for Mr Adam Karl Delaney on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR ADAM KARL DELANEY |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / GREENCO BETA HOLDINGS LIMITED / 30/09/2019 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD |
| 21/10/1921 October 2019 | CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM LODDON REACH READING ROAD ARBORFIELD READING BERKSHIRE RG2 9HU ENGLAND |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 18/03/1918 March 2019 | SAIL ADDRESS CREATED |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112342260002 |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112342260001 |
| 08/05/188 May 2018 | ADOPT ARTICLES 24/04/2018 |
| 27/04/1827 April 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 1 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NORTHAM |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR CHARLES HAZELWOOD |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR PETER SZYMON ANTOLIK |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM |
| 27/04/1827 April 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112342260001 |
| 27/04/1827 April 2018 | Statement of capital following an allotment of shares on 2018-04-24 |
| 05/03/185 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company