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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)
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 4.20
20 May 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 2.95767
20 May 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 2.89387
20 May 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 2.54329
20 May 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 2.41569
20 May 2014 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 2.28809
12 May 2014 AP01 Appointment of Mr Dominic Strowbridge as a director
12 May 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
12 May 2014 TM01 Termination of appointment of Juliette Morgan as a director
22 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
09 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
03 May 2013 SH02 Sub-division of shares on 5 April 2013
03 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 2.185210
03 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 05/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
20 Feb 2013 AD01 Registered office address changed from 72 Cadogan Terrace Cadogan Terrage London London E95HP England on 20 February 2013
20 Feb 2013 AD01 Registered office address changed from Greydog Ventures 12 John Street Cambridge Cambridgeshire CB1 1DT England on 20 February 2013
19 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted