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GREGORY FAMILY OFFICE LIMITED

Company number 09473311

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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)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 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 - 22 pages (22 pages)
04 Nov 2016	SH19	Statement of capital on 4 November 2016 GBP 9,483	View PDF Statement of capital on 4 November 2016 GBP 9,483 - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2016	CAP-SS	Solvency Statement dated 24/10/16	View PDF Solvency Statement dated 24/10/16 - link opens in a new window - 1 page (1 page)
04 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/10/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/10/2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders	View PDF Annual return made up to 5 March 2016 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2016	SH19	Statement of capital on 23 March 2016 GBP 9,483	View PDF Statement of capital on 23 March 2016 GBP 9,483 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	CAP-SS	Solvency Statement dated 11/03/16	View PDF Solvency Statement dated 11/03/16 - link opens in a new window - 1 page (1 page)
23 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 13,653	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 13,653 - link opens in a new window - 8 pages (8 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
21 Apr 2015	AD01	Registered office address changed from Rutland Manor Belton in Rutland Oakham Rutland LE15 9LD United Kingdom to Offices of Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 21 April 2015	View PDF Registered office address changed from Rutland Manor Belton in Rutland Oakham Rutland LE15 9LD United Kingdom to Offices of Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AP03	Appointment of James William Sibley as a secretary on 1 April 2015	View PDF Appointment of James William Sibley as a secretary on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 April 2015	View PDF Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 GBP 1	View PDF Incorporation Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 20 pages (20 pages)

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