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GREENE KING LIMITED

Company number 00024511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 38,750,016.25
21 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of a general meeting other than an annual general meeting 07/09/2018
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2018 AA01 Previous accounting period extended from 29 April 2018 to 30 April 2018
13 Sep 2018 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 38,749,846.38
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 38,749,103.88
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 38,747,798.88
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
01 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 38,747,400.4
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 38,747,103.38
01 Feb 2018 AP01 Appointment of Mr Richard Smothers as a director on 1 February 2018
31 Jan 2018 TM01 Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 38,747,088.12
22 Sep 2017 AA Group of companies' accounts made up to 30 April 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Addresses of members/short notice of general meetings other than an annual general meeting 08/09/2017
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 387,471,967.6
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 38,746,697
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 38,746,032.62
26 May 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 38,744,790.25
15 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 38,742,667.2
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with no updates
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 38,739,794.38
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 38,730,292.8
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 38,730,180.63
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 38,729,990.13