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GRAYSTONE ACTION SPORTS LIMITED

Company number 08146548

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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)
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 166.74126
20 Jun 2019 AP01 Appointment of Mr David Gareth Mccabe as a director on 24 May 2019
15 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 156.06713
27 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 152.69635
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 146.06719
18 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 17/07/2016
13 Dec 2018 SH02 Sub-division of shares on 26 November 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/11/2018
06 Dec 2018 AP04 Appointment of External Officer Limited as a secretary on 16 November 2018
03 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
23 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 18/12/2018
28 May 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
15 May 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
14 May 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
17 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted