GREENSTONE+ LIMITED
| Status | ACTIVE |
| Company No. | 05757600 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2006 |
| Age | 18 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
GREENSTONE+ LIMITED is an active private limited company with number 05757600. It was incorporated 18 years, 2 months, 8 days ago, on 27 March 2006. The company address is 5th Floor Crown House 5th Floor Crown House, London, W1B 4NR.
Company Fillings
Change account reference date company previous shortened
Date: 30 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2023-12-31
Documents
Cessation of a person with significant control
Date: 24 Apr 2024
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-28
Psc name: Cority Software Inc.
Documents
Notification of a person with significant control
Date: 24 Apr 2024
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cohort Software Limited
Notification date: 2023-04-28
Documents
Confirmation statement with updates
Date: 02 Feb 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Accounts with accounts type group
Date: 13 Sep 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert Arnott Sutton
Termination date: 2023-04-28
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-28
Officer name: Mr Ryan Richard Magee
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jonathan Stone
Termination date: 2023-04-28
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-28
Officer name: Mr Mark Mccolough Wallace
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-28
Officer name: Nina Elizabeth Spencer
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas William Slack
Termination date: 2023-04-28
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-28
Officer name: Richard Last
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-28
Officer name: Jonathan Robert Louis Knight
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-28
Officer name: Nancy Cleveland
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Werdmuller De Villiers
Termination date: 2023-04-28
Documents
Capital allotment shares
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-28
Capital : 661,224.85 GBP
Documents
Notification of a person with significant control
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-04-28
Psc name: Cority Software Inc.
Documents
Cessation of a person with significant control
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Jonathan Stone
Cessation date: 2023-04-28
Documents
Confirmation statement with updates
Date: 21 Apr 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Capital allotment shares
Date: 27 Jan 2023
Action Date: 22 Nov 2022
Category: Capital
Type: SH01
Capital : 659,672.85 GBP
Date: 2022-11-22
Documents
Accounts with accounts type group
Date: 06 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nancy Cleveland
Appointment date: 2022-03-16
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-16
Officer name: Mrs Nina Elizabeth Spencer
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-01
Officer name: David Martin Golding
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-01
Officer name: Paul Jonathan Valdes
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-01
Officer name: David John Wynn
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Lang Anderson
Termination date: 2022-01-01
Documents
Accounts with accounts type small
Date: 05 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 01 Oct 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Last
Appointment date: 2021-09-16
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus John Gregson
Termination date: 2021-09-16
Documents
Confirmation statement with updates
Date: 06 Apr 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Capital allotment shares
Date: 18 Dec 2020
Action Date: 03 Dec 2020
Category: Capital
Type: SH01
Capital : 659,481.28 GBP
Date: 2020-12-03
Documents
Accounts with accounts type small
Date: 08 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital return purchase own shares
Date: 10 Jun 2020
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 14 May 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 12 May 2020
Action Date: 20 Apr 2020
Category: Capital
Type: SH06
Capital : 658,956.28 GBP
Date: 2020-04-20
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Accounts with accounts type small
Date: 15 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Accounts with accounts type small
Date: 06 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Wynn
Appointment date: 2018-09-01
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Accounts with accounts type small
Date: 05 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Accounts with accounts type small
Date: 30 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Accounts with accounts type full
Date: 15 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Termination secretary company with name termination date
Date: 05 Nov 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven John Burton
Termination date: 2015-09-30
Documents
Termination director company with name termination date
Date: 08 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-30
Officer name: Steven John Burton
Documents
Appoint person director company with name date
Date: 08 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-30
Officer name: Mrs Thomas William Slack
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Accounts with accounts type full
Date: 28 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Alexander Devlin
Termination date: 2014-12-31
Documents
Capital allotment shares
Date: 16 Dec 2014
Action Date: 01 Dec 2014
Category: Capital
Type: SH01
Capital : 659,094.93 GBP
Date: 2014-12-01
Documents
Resolution
Date: 16 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Accounts with accounts type full
Date: 30 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Certificate change of name company
Date: 18 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed greenstone carbon management LIMITED\certificate issued on 18/10/13
Documents
Change of name notice
Date: 18 Oct 2013
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jamie Alexander Devlin
Documents
Appoint person director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Martin Golding
Documents
Capital allotment shares
Date: 31 Jul 2013
Action Date: 25 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-25
Capital : 652,449.60 GBP
Documents
Resolution
Date: 24 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Change person director company with change date
Date: 04 Apr 2013
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Robert Louis Knight
Change date: 2012-09-01
Documents
Change person director company with change date
Date: 04 Apr 2013
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marcus John Gregson
Change date: 2012-09-01
Documents
Change person director company with change date
Date: 04 Apr 2013
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Matthew Werdmuller De Villiers
Documents
Change person director company with change date
Date: 04 Apr 2013
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Mr Steven John Burton
Documents
Change person director company with change date
Date: 04 Apr 2013
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Professor Kevin Lang Anderson
Documents
Change person secretary company with change date
Date: 04 Apr 2013
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Steven John Burton
Change date: 2012-09-01
Documents
Change person director company with change date
Date: 04 Apr 2013
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Mr. Andrew Jonathan Stone
Documents
Change person director company with change date
Date: 04 Apr 2013
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Robert Arnott Sutton
Change date: 2012-09-01
Documents
Change person director company with change date
Date: 04 Apr 2013
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Professor Paul Jonathan Valdes
Documents
Accounts with accounts type full
Date: 16 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change registered office address company with date old address
Date: 11 Sep 2012
Action Date: 11 Sep 2012
Category: Address
Type: AD01
Old address: 4Th Floor Vigo House 1-4 Vigo Street Mayfair London W1S 3HT
Change date: 2012-09-11
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2012
Action Date: 27 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-27
Documents
Accounts with accounts type full
Date: 09 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2011
Action Date: 27 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-27
Documents
Accounts with accounts type full
Date: 14 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Termination director company with name
Date: 20 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chelluri Ramachander
Documents
Capital allotment shares
Date: 21 Apr 2010
Action Date: 26 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-26
Capital : 651,251.85 GBP
Documents
Resolution
Date: 21 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2010
Action Date: 27 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-27
Documents
Change person director company with change date
Date: 16 Apr 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Paul Jonathan Valdes
Change date: 2010-03-27
Documents
Change person director company with change date
Date: 16 Apr 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: Jonathan Knight
Documents
Change person director company with change date
Date: 16 Apr 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: Matthew Werdmuller De Villiers
Documents
Change person director company with change date
Date: 16 Apr 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: Mr Steven John Burton
Documents
Change person director company with change date
Date: 16 Apr 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: Professor Kevin Anderson
Documents
Change person director company with change date
Date: 16 Apr 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chelluri Ramesh Ramachander
Change date: 2010-03-27
Documents
Change person director company with change date
Date: 16 Apr 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: Marcus John Gregson
Documents
Change person secretary company with change date
Date: 10 Nov 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-19
Officer name: Mr Steven John Burton
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Kevin Anderson
Change date: 2009-10-19
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Paul Jonathan Valdes
Change date: 2009-10-19
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marcus John Gregson
Change date: 2009-10-19
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Chelluri Ramesh Ramachander
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Matthew Werdmuller De Villiers
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Mr Steven John Burton
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Jonathan Stone
Change date: 2009-10-19
Documents
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