GREENCOAT LIMITED: Filings

  • Overview

    Company NameGREENCOAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01560108
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREENCOAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    33 pagesAA

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Luke Edwin James Butcher as a director on Dec 31, 2025

    1 pagesTM01

    Full accounts made up to Aug 31, 2024

    32 pagesAA

    Termination of appointment of Scott Michael Gurvis as a director on Feb 28, 2025

    1 pagesTM01

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Richard Moore as a director on Nov 12, 2024

    2 pagesAP01

    Appointment of Luke Edwin James Butcher as a director on Nov 12, 2024

    2 pagesAP01

    Full accounts made up to Aug 31, 2023

    33 pagesAA

    Termination of appointment of Linda Christine Porter as a director on Nov 15, 2023

    1 pagesTM01

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Spencer-Calnan as a director on Oct 31, 2023

    1 pagesTM01

    Registered office address changed from Wonastow Road Industrial Estate Monmouth NP25 5JA to Weston Centre 10 Grosvenor Street London W1K 4QY on Sep 01, 2023

    1 pagesAD01

    Current accounting period extended from Mar 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Termination of appointment of Nigel Douglas Oswell as a director on Apr 01, 2023

    1 pagesTM01

    Confirmation statement made on Jan 13, 2023 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    34 pagesAA

    Second filing for the appointment of Stuart Spencer-Calnan as a director

    3 pagesRP04AP01

    Second filing for the appointment of Stuart Spencer-Calnan as a director

    3 pagesRP04AP01

    Change of share class name or designation

    2 pagesSH08

    Second filing for the appointment of Stuart Spencer-Calnan as a director

    3 pagesRP04AP01

    Director's details changed for Mr Scott Michael Gurvis on Jul 01, 2022

    2 pagesCH01

    Satisfaction of charge 015601080003 in full

    4 pagesMR04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0