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Green Ray Holdings Limited — Filings & Documents (63)

Information sheet re S.751(3)

2026-01-23 · Other

Information sheet re S.751(1)

2025-09-26 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-08-26 · Other

(E)FNAR1 - Annual Return

2025-08-11 · Annual Return

(E)FNAR1 - Annual Return

2024-08-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-01-11 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-01-11 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-01-02 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-02-17 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-01-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-08-11 · Annual Return

(E)FNAR1 - Annual Return

2021-08-12 · Annual Return

(E)FNSC1 - Return of Allotment

2021-03-23 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-03-23 · Director/Secretary Change

(E)FNSC11 - Notice of Alteration of Share Capital

2021-03-16 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-01-12 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2020-10-28 · Charges

(E)Instrument

2020-10-28 · Other

(E)FNAR1 - Annual Return

2020-08-18 · Annual Return

(E)FNAR1 - Annual Return

2019-08-19 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2018-10-31 · Charges

(E)Instrument

2018-10-31 · Other

(E)Certificate of Registration of Charge

2018-10-31 · Charges

(E)FNAR1 - Annual Return

2018-09-05 · Annual Return

(E)FNAR1 - Annual Return

2017-08-30 · Annual Return

(E)FNAR1 - Annual Return

2016-08-12 · Annual Return

(E)FNSC2 - Return of Share Redemption or Buy-back

2016-02-22 · Share Related

(E)FNSC11 - Notice of Alteration of Share Capital

2016-02-22 · Share Related

(E)FNSC2 - Return of Share Redemption or Buy-back

2016-02-22 · Share Related

(E)FNSC11 - Notice of Alteration of Share Capital

2016-02-22 · Share Related

(E)Special resolution

2015-12-15 · Other

(E)Special resolution

2015-12-15 · Other

(E)FNSC17 - Solvency Statement

2015-12-01 · Other

(E)FNSC2 - Return of Share Redemption or Buy-back

2015-11-06 · Share Related

(E)FNSC11 - Notice of Alteration of Share Capital

2015-11-02 · Share Related

(E)FNSC17 - Solvency Statement

2015-09-18 · Other

(E)Special resolution

2015-09-18 · Other

(E)FNAR1 - Annual Return

2015-08-10 · Annual Return

(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)

2015-05-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-08-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-12 · Annual Return

(E)FM1 - Mortgage or charge details

2012-04-12 · Charges

(E)Certificate of Registration of Charge

2012-04-12 · Charges

(E)FAR1 - Annual return (with a list of members)

2011-08-11 · Annual Return

(E)FSC1 - Return of Allotments

2010-10-08 · Share Related

(E)FAR1 - Annual return (with a list of members)

2010-09-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-09-14 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2009-10-09 · Name Change

Certificate of Change of Name

2009-10-09 · Name Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-10-05 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-09-25 · Address Change

(E)FSC5 - Return of particulars of a contract relating to share allotment

2009-09-25 · Share Related

(E)FSC1 - Return of Allotments

2009-09-25 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-09-24 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-09-21 · Director/Secretary Change

(E)FSC11 - Notification of change of share capital structure

2009-09-11 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2009-09-11 · Share Related

(E)Memorandum & Articles of Association

2009-08-06 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-08-06 · Share Related

Certificate of Incorporation

2009-08-06 · Incorporation

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