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GREYDOG VENTURES LTD

Company number 07915868

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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)
06 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 6 August 2020
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 20.71073
02 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 11.2 and 11.3 in relation to allotment and issue of ordinary shares 28/01/2020
16 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 20.215
13 Feb 2020 CH01 Director's details changed for Mr Laurence Nicholas John on 5 February 2020
05 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with updates
27 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2019 CH01 Director's details changed for Mr John Coleman Straw on 23 April 2019
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 19 January 2019 with updates
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 19.32218
31 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 19.29093
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
21 Nov 2017 MR01 Registration of charge 079158680001, created on 10 November 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 16.70019
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 15.91894
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 11.15601
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 11.15601
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 14.86583
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 11.11904