GREENWORKX LTD

Company Documents

DateDescription
06/08/256 August 2025 Termination of appointment of Richard Chan-Ren Ng as a director on 2024-11-30

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06/08/256 August 2025 Termination of appointment of Nikolas Krawinkel as a director on 2025-05-31

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06/08/256 August 2025 Termination of appointment of Sunil Suri as a director on 2025-01-31

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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27/06/2427 June 2024 Change of details for Mr Richard Chan-Ren Ng as a person with significant control on 2024-06-12

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27/06/2427 June 2024 Change of details for Mr Matija Ilic as a person with significant control on 2024-06-12

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27/06/2427 June 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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27/06/2427 June 2024 Registered office address changed from 63/66 Fifth Floor Suite 23 63/66 Hatton Garden London EC1N 8LE England to 63/66 Fifth Floor Suite 23, 63/66 Hatton Garden London EC1N 8LE on 2024-06-27

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27/06/2427 June 2024 Director's details changed for Mr Richard Chan-Ren Ng on 2024-06-12

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27/06/2427 June 2024 Director's details changed for Mr Sunil Suri on 2024-06-12

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27/06/2427 June 2024 Director's details changed for Mr Sunil Suri on 2024-06-12

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27/06/2427 June 2024 Director's details changed for Mr Matija Ilic on 2024-06-12

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27/06/2427 June 2024 Confirmation statement made on 2024-06-15 with updates

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04/03/244 March 2024 Registered office address changed from 63/66 Hatton Garden London EC1N 8LE England to 63/66 Fifth Floor Suite 23 63/66 Hatton Garden London EC1N 8LE on 2024-03-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Accounts for a dormant company made up to 2022-10-31

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09/10/239 October 2023 Registered office address changed from 63/66 Hatton Garden, Fifth Floor Suite 23 63/66 Hatton Garden, Fifth Floor Suite 23 London EC1N 8LE England to 63/66 Hatton Garden London EC1N 8LE on 2023-10-09

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09/10/239 October 2023 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 63/66 Hatton Garden, Fifth Floor Suite 23 63/66 Hatton Garden, Fifth Floor Suite 23 London EC1N 8LE on 2023-10-09

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28/09/2328 September 2023 Previous accounting period shortened from 2023-06-30 to 2022-10-31

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Memorandum and Articles of Association

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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08/08/238 August 2023 Statement of capital following an allotment of shares on 2023-07-28

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29/06/2329 June 2023 Confirmation statement made on 2023-06-15 with updates

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-03-08

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-03-13

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Memorandum and Articles of Association

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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10/03/2310 March 2023 Appointment of Nikolas Krawinkel as a director on 2023-03-08

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24/02/2324 February 2023 Cessation of Sunil Suri as a person with significant control on 2023-02-16

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Sub-division of shares on 2023-01-09

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-06-21

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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