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GREYCLYDE INVESTMENTS LIMITED

Company number 04813734

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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)
17 Jan 2019 MR01 Registration of charge 048137340058, created on 10 January 2019
17 Jan 2019 MR01 Registration of charge 048137340057, created on 10 January 2019
10 Jan 2019 MR01 Registration of charge 048137340056, created on 8 January 2019
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
07 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-consolidated 03/07/2018
07 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-consolidated 03/07/2018
06 Sep 2018 SH02 Consolidation of shares on 3 July 2018
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 936.825679
06 Sep 2018 SH02 Consolidation of shares on 3 July 2018
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 933.33
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
25 Jun 2018 PSC04 Change of details for Mrs Rachel Serena Gerrard as a person with significant control on 7 April 2018
25 Jun 2018 PSC01 Notification of Simon Elkan Gerrard as a person with significant control on 7 April 2018
27 Feb 2018 SH06 Cancellation of shares. Statement of capital on 21 June 2017
  • GBP 935.06
05 Feb 2018 SH03 Purchase of own shares.
19 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
21 Aug 2017 SH06 Cancellation of shares. Statement of capital on 21 June 2017
  • GBP 938.15
21 Aug 2017 SH03 Purchase of own shares.
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
13 Mar 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 942.02
13 Mar 2017 SH03 Purchase of own shares.
13 Mar 2017 MR01 Registration of charge 048137340055, created on 13 March 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
09 Nov 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 945.89
30 Sep 2016 SH03 Purchase of own shares.