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GREYCON LIMITED

Company number 01861647

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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)
10 Oct 2018 MR01 Registration of charge 018616470011, created on 3 October 2018
08 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
03 Aug 2018 MR04 Satisfaction of charge 018616470008 in full
02 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
30 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
11 Aug 2017 MR01 Registration of charge 018616470010, created on 8 August 2017
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 1,164.5
31 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
25 Oct 2016 CH01 Director's details changed for Piers Fallowfield Cooper on 20 October 2016
25 Oct 2016 CH03 Secretary's details changed for Mr Richard Sedgwick on 20 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Richard Sedgwick on 20 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Constantine Nicholas Goulimis on 20 October 2016
03 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,144.5
06 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
06 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,144.5
01 Apr 2014 MR01 Registration of charge 018616470008
01 Apr 2014 MR01 Registration of charge 018616470009
01 Apr 2014 MR04 Satisfaction of charge 3 in full
01 Apr 2014 MR04 Satisfaction of charge 4 in full
01 Apr 2014 MR04 Satisfaction of charge 7 in full
05 Feb 2014 AA Group of companies' accounts made up to 30 April 2013