GREE UK LTD

Company number 02643095

Date	Type	Description	View / Download
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(32 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
02 Feb 2018	MR01	Registration of charge 026430950002, created on 25 January 2018	(43 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
17 Jul 2017	PSC07	Cessation of Roberto Mallozzi as a person with significant control on 1 January 2017	(1 page)
17 Jul 2017	PSC07	Cessation of Nicholas Elliot Segal as a person with significant control on 1 January 2017	(1 page)
17 Jul 2017	PSC02	Notification of Calibre Services Group Ltd as a person with significant control on 1 January 2017	(1 page)
07 Jul 2017	AP03	Appointment of Miss Imelda O'connor as a secretary on 26 June 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Miss Imelda O'connor as a director on 26 June 2017	(2 pages)
16 Jun 2017	TM02	Termination of appointment of Nicholas Elliot Segal as a secretary on 16 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Nicholas Elliot Segal as a director on 16 June 2017	(1 page)
12 May 2017	MR01	Registration of charge 026430950001, created on 8 May 2017	(18 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
07 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(6 pages)
08 Dec 2015	CERTNM	Company name changed frigor-box uk LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-07	(3 pages)
07 Dec 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(5 pages)
11 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
08 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(5 pages)

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