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GREY DUCK LTD

Company number 08535245

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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)
16 Jan 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
16 Jan 2018 AD01 Registered office address changed from 3 Ashby Square Loughborough Leicestershire LE11 5AA to 6 Forest Road Loughborough LE11 3NP on 16 January 2018
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
12 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 May 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 160.38
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 160.38
02 Apr 2015 SH02 Sub-division of shares on 25 February 2015
02 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jan 2015 AP01 Appointment of Mr Domenico Russo as a director on 21 January 2015
21 Jan 2015 AP01 Appointment of Mr Henry Edward Weldon as a director on 21 January 2015
12 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2014 SH08 Change of share class name or designation
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 102
29 Sep 2014 TM01 Termination of appointment of Nilesh Lakha as a director on 20 September 2013
29 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 102
20 May 2013 NEWINC Incorporation