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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)
01 Dec 2016 AP01 Appointment of Mr Gordon Fryett as a director on 1 December 2016
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 38,729,570.25
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 38,729,035.5
29 Sep 2016 AA Group of companies' accounts made up to 1 May 2016
23 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting may be called not less than 14 days notice this will expire end of next agm or 8/12/2017 whichever earlier 09/09/2016
14 Sep 2016 TM01 Termination of appointment of Ian Charles Durant as a director on 9 September 2016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 38,650,029.5
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • GBP 38,648,601.5
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 38,648,265.13
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 38,648,245.88
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 38,648,224.38
03 Jun 2016 MR01 Registration of charge 000245110012, created on 26 May 2016
26 May 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 38,647,832.75
26 May 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 38,647,824.25
25 May 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 38,647,537.63
18 May 2016 AR01 Annual return made up to 1 May 2016 no member list
17 May 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 38,646,189.37
16 May 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 27,448,483.75
16 May 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 27,448,483.75
13 May 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 27,448,483.75
09 May 2016 TM01 Termination of appointment of Timothy John Walter Bridge as a director on 1 May 2016
17 Feb 2016 AD01 Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 17 February 2016
17 Feb 2016 CH01 Director's details changed for Mr Ian Charles Durant on 17 February 2016
05 Feb 2016 AP01 Appointment of Mr Philip Edward Yea as a director on 2 February 2016
12 Nov 2015 AA Group of companies' accounts made up to 3 May 2015