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GREN CHP (SHEFF) LIMITED

Company number 09360758

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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)
06 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
22 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 300,000	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 300,000.00	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 300,000.00 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	MR01	Registration of charge 093607580001, created on 17 June 2015	View PDF Registration of charge 093607580001, created on 17 June 2015 - link opens in a new window - 34 pages (34 pages)
23 Apr 2015	AD01	Registered office address changed from Welken House 10-11 Charterhouse Street London EC1M 6EH United Kingdom to Welken House 10-11 Charterhouse Square London EC1M 6EH on 23 April 2015	View PDF Registered office address changed from Welken House 10-11 Charterhouse Street London EC1M 6EH United Kingdom to Welken House 10-11 Charterhouse Square London EC1M 6EH on 23 April 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 10	View PDF Incorporation Statement of capital on 2014-12-18 GBP 10 - link opens in a new window - 42 pages (42 pages)

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