GREENCO RB ALPHA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 16/10/2416 October 2024 | Termination of appointment of Adam Karl Delaney as a director on 2024-10-14 |
| 16/10/2416 October 2024 | Appointment of Mr Dmitry Sarin as a director on 2024-10-14 |
| 23/09/2423 September 2024 | Appointment of Mr Christian James-Milrose as a director on 2024-09-02 |
| 23/09/2423 September 2024 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2024-09-02 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 17/01/2317 January 2023 | Register inspection address has been 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 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 06/10/226 October 2022 | Director's details changed for Mr Adam Karl Delaney on 2022-10-03 |
| 06/10/226 October 2022 | Change of details for Greenco Alpha 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 |
| 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 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 17/02/2217 February 2022 | Change of details for Greenco Alpha Holdings Limited as a person with significant control on 2021-12-22 |
| 17/02/2217 February 2022 | Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD |
| 22/12/2122 December 2021 | Registered office address changed from 24 Savile Row London W1S 2ES England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Alter Domus (Uk) Limited as a secretary on 2021-12-22 |
| 22/12/2122 December 2021 | Register inspection address has been changed to 33 st. James's Square London SW1Y 4JS |
| 22/12/2122 December 2021 | Register(s) moved to registered inspection location 33 st. James's Square London SW1Y 4JS |
| 22/12/2122 December 2021 | Termination of appointment of Saira Jane Johnston as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Termination of appointment of Philip William Kent as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Termination of appointment of Nicholas Simon Parker as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Mr Adam Karl Delaney as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Mr Julian Norman Thomas Skinner as a director on 2021-12-22 |
| 27/07/2127 July 2021 | Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RONAN KIERANS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1PP ENGLAND |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / GREENCO ALPHA HOLDINGS LIMITED / 06/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111921670002 |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111921670001 |
| 02/07/182 July 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 05/06/185 June 2018 | SECOND FILING OF AP01 FOR ROLLO ANDREW JOHNSTONE WRIGHT |
| 05/06/185 June 2018 | SECOND FILING OF AP01 FOR RONAN NIALL KIERANS |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR RONAN NIALL KIERANS |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLLO ANDREW JOHNSTONE WRIGHT / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NORTHAM |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111921670001 |
| 26/03/1826 March 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 07/02/187 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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