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GRESPI LTD

Company number 04069044

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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)
24 Sep 2018 AD01 Registered office address changed from 85 Saint Augustines Road London NW1 9RR to Northside House Mount Pleasant Barnet EN4 9EE on 24 September 2018
04 Jan 2018 AA Micro company accounts made up to 31 March 2017
09 Nov 2017 SH02 Sub-division of shares on 2 October 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 467.50
23 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
19 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-19
19 Jul 2017 CONNOT Change of name notice
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
13 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
16 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
12 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 September 2013
25 Nov 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 12TH December 2013
02 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
25 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
29 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
17 Dec 2010 AP03 Appointment of Dr Alla Vladimirovna Rubitel as a secretary