Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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13 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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22 Oct 2021 |
AD01 |
Registered office address changed from C/O Greenaway Scott Limited the Maltings East Tyndall Street Cardiff CF24 5EZ to The Maltings East Tyndall Street Cardiff CF24 5EZ on 22 October 2021
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-13
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21 Dec 2020 |
PSC05 |
Change of details for Greenaway Scott Group Limited as a person with significant control on 13 September 2018
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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07 Nov 2019 |
MR04 |
Satisfaction of charge 082599890005 in full
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23 Oct 2019 |
MR01 |
Registration of charge 082599890006, created on 23 October 2019
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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15 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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16 Nov 2017 |
PSC02 |
Notification of Greenaway Scott Group Limited as a person with significant control on 3 April 2017
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