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GREAT TEW GRAIN PROCESSING LIMITED

Company number 06711678

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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)
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 5,429,566
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 5,429,566
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 5,429,566
02 May 2013 MEM/ARTS Memorandum and Articles of Association
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 3,979,566
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 3,734,566
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Mr James Middlemass Johnston on 15 May 2012
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2012 AA Accounts for a small company made up to 30 June 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 3,629,566
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 3,517,246
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 AD02 Register inspection address has been changed
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 2,211,849
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 2,211,849
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 2,211,849