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THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED

Company number 06740544

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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)
03 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
13 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Jan 2024 AD01 Registered office address changed from 1 1 Knightrider Court London EC4V 5BJ England to 1 Knightrider Court London EC4V 5BJ on 8 January 2024
08 Jan 2024 AD01 Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD England to 1 1 Knightrider Court London EC4V 5BJ on 8 January 2024
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
11 Aug 2023 AA Accounts for a small company made up to 31 December 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
19 Aug 2022 AA Accounts for a small company made up to 31 December 2021
20 May 2022 CH01 Director's details changed for Mr Simon Anthony Gower on 19 May 2022
20 May 2022 AP01 Appointment of Mr Simon John Franklin as a director on 19 May 2022
08 Apr 2022 AP01 Appointment of Mr Ian Campbell Foster as a director on 5 April 2022
07 Apr 2022 TM01 Termination of appointment of Ian Richard Smyth as a director on 1 April 2022
03 Mar 2022 MA Memorandum and Articles of Association
01 Mar 2022 CH01 Director's details changed for Mr Mark Bird on 1 March 2022
18 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2021 TM01 Termination of appointment of Paul John Carpenter as a director on 30 November 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Sep 2021 TM01 Termination of appointment of Peter Michael Webbon as a director on 30 September 2021
03 Sep 2021 AP01 Appointment of Ms Madeleine Rachel Langley Higgins Campbell as a director on 1 September 2021
10 Aug 2021 AP01 Appointment of Mr Paul John Carpenter as a director on 10 August 2021
28 Jul 2021 TM01 Termination of appointment of John Joseph Coleman as a director on 23 July 2021
08 Jul 2021 AP01 Appointment of Ms Angela Christine Smith as a director on 5 July 2021
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
11 Feb 2021 TM01 Termination of appointment of Simon John Franklin as a director on 21 January 2021
22 Jan 2021 AP01 Appointment of Mr Ian Richard Smyth as a director on 21 January 2021