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SCHLAFLI GREY LIMITED

Company number 09627677

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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)
12 Nov 2024 MR04 Satisfaction of charge 096276770001 in full
12 Nov 2024 MR04 Satisfaction of charge 096276770002 in full
27 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
23 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
12 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
29 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 1 May 2020
16 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 26 April 2019
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
12 Sep 2017 AA Group of companies' accounts made up to 30 April 2017
31 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-25
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
14 Feb 2017 MR01 Registration of charge 096276770002, created on 10 February 2017
06 Jan 2017 MR01 Registration of charge 096276770001, created on 4 January 2017
17 Nov 2016 AA Full accounts made up to 30 April 2016
04 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3,500
28 Sep 2015 AA01 Current accounting period shortened from 30 June 2016 to 30 April 2016
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 2,839.12
07 Sep 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
  • RES13 ‐ Re-sub div 24/08/2015