GREENE KING LEASING NO.1 LIMITED

Company number 00025090

Date	Type	Description	View / Download
29 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
22 Sep 2017	AA	Full accounts made up to 30 April 2017	(18 pages)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
24 Nov 2016	AA	Full accounts made up to 1 May 2016	(19 pages)
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	(1 page)
17 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(3 pages)
02 Feb 2016	AA	Full accounts made up to 3 May 2015	(14 pages)
13 May 2015	SH02	Consolidation of shares on 3 May 2015	(5 pages)
13 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Authority to consolidate and divide 03/05/2015	(2 pages)
13 May 2015	SH20	Statement by Directors	(1 page)
13 May 2015	SH19	Statement of capital on 13 May 2015 GBP 1	(4 pages)
13 May 2015	CAP-SS	Solvency Statement dated 03/05/15	(1 page)
13 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 03/05/2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Jonathan Paul Webster as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Ken David Millbanks as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Stephen Frederick Jebson as a director on 28 February 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Richard Lewis as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Christopher Bennett Houlton as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Sarah Jane Connor as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Rooney Anand as a director on 24 March 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr Kirk Dyson Davis as a director on 24 March 2015	(2 pages)
16 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 19,370,644.75	(6 pages)
16 Feb 2015	TM01	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014	(1 page)
05 Feb 2015	AA	Full accounts made up to 4 May 2014	(13 pages)
15 Sep 2014	AP01	Appointment of Ms Sarah Jane Connor as a director on 8 September 2014	(2 pages)

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