GREYDOG VENTURES LTD

Company number 07915868

Date	Type	Description	View / Download
20 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 9.40083	(5 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 9.40083	(5 pages)
11 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 9.17454	(9 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 9.17454	(5 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 30.04102	(5 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 6.94471	(5 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 7.51804	(5 pages)
08 May 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders	(19 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 6.65401	(5 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 6.04041	(5 pages)
31 Mar 2015	AD01	Registered office address changed from 72 Cadogan Terrace London E9 5HP United Kingdom to Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL on 31 March 2015	(1 page)
17 Mar 2015	CH01	Director's details changed for Mr Laurence Nicholas John on 31 December 2014	(2 pages)
17 Mar 2015	AD01	Registered office address changed from 72 Cadogan Terrace Cadogan Terrage London London E9 5HP to 72 Cadogan Terrace London E9 5HP on 17 March 2015	(1 page)
16 Mar 2015	CH01	Director's details changed for Mr Dominic Strowbridge on 10 March 2015	(2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/02/2015	(1 page)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 4.98603	(5 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 4.98603	(5 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 4.32843	(4 pages)
28 Oct 2014	AP01	Appointment of Mrs Vivien Pell as a director on 26 September 2014	(2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
08 Oct 2014	AP01	Appointment of Mr Michael David Large as a director on 26 September 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr John Coleman Straw as a director on 26 September 2014	(2 pages)

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