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G&J GREENALL GROUP LIMITED

Company number 08582276

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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)
09 Oct 2017	TM02	Termination of appointment of Steven Geoffrey Lister as a secretary on 1 October 2017	View PDF Termination of appointment of Steven Geoffrey Lister as a secretary on 1 October 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Vincenzo Visone as a person with significant control on 6 April 2016	View PDF Notification of Vincenzo Visone as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Warren Scott as a person with significant control on 6 April 2016	View PDF Notification of Warren Scott as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP03	Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016	View PDF Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM01	Termination of appointment of Sophie Nina Brown as a director on 3 October 2016	View PDF Termination of appointment of Sophie Nina Brown as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	TM02	Termination of appointment of Sophie Brown as a secretary on 3 October 2016	View PDF Termination of appointment of Sophie Brown as a secretary on 3 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016	View PDF Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 25 June 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 13 May 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AP01	Appointment of Mr Vincenzo Visone as a director on 24 June 2013	View PDF Appointment of Mr Vincenzo Visone as a director on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2014	CERTNM	Company name changed essential drinks LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-02-27	View PDF Company name changed essential drinks LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-02-27 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-27 - link opens in a new window - 1 page (1 page)
27 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP01	Appointment of Ms Sophie Brown as a director	View PDF Appointment of Ms Sophie Brown as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP03	Appointment of Ms Sophie Brown as a secretary	View PDF Appointment of Ms Sophie Brown as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	TM02	Termination of appointment of Warren Scott as a secretary	View PDF Termination of appointment of Warren Scott as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Mr Warren Michael Scott as a secretary	View PDF Appointment of Mr Warren Michael Scott as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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