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GREATAWARD LIMITED

Company number 04223186

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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)
30 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor agreement/documents 15/10/2018
03 Jul 2018 AA Full accounts made up to 30 September 2017
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
05 Oct 2017 PSC02 Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016
05 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 5 October 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
07 Apr 2017 AD01 Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017
14 Sep 2016 AP01 Appointment of Mrs Annabel Andrew as a director on 14 September 2016
14 Sep 2016 TM01 Termination of appointment of John Robert Morrison as a director on 14 September 2016
08 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 21/07/2016
29 Jun 2016 AA Full accounts made up to 30 September 2015
31 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
10 Jul 2015 AP01 Appointment of John Robert Morrison as a director on 3 July 2015
03 Jul 2015 AA Full accounts made up to 30 September 2014
02 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
21 Feb 2015 TM01 Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015
09 Jul 2014 AA Full accounts made up to 30 September 2013
12 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
25 Jun 2013 AA Full accounts made up to 30 September 2012
31 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
04 Jul 2012 AP01 Appointment of Seema Kamboj as a director
26 Jun 2012 TM01 Termination of appointment of Bothwell Mazarura as a director
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders