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GREENRAY HOLDINGS LIMITED

Company number 04528071

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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)
21 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
15 Sep 2017 AA Full accounts made up to 31 March 2017
11 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 9,611,724
04 May 2017 CS01 Confirmation statement made on 16 March 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,685,439
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 4,685,439
02 Dec 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 3,921,550
02 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,728,917
08 Jan 2015 AA Full accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
22 May 2014 TM01 Termination of appointment of Jayant Shah as a director
20 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,728,917
02 May 2014 AP01 Appointment of Mr Anil Kejriwal as a director
01 May 2014 TM01 Termination of appointment of Prithavi Jindal as a director
01 May 2014 AP01 Appointment of Mr Maneesh Kumar as a director
01 May 2014 AD01 Registered office address changed from Charterhouse Legge Street Birmingham B4 7EU on 1 May 2014
22 Apr 2014 AUD Auditor's resignation
17 Mar 2014 TM01 Termination of appointment of Leonardo Montesi as a director
03 Jan 2014 AA Full accounts made up to 31 March 2013
24 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
08 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012