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GREENALL FLORENT BOOKS LTD

Company number 09969861

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AP01	Appointment of Mr Jack Greenall as a director on 7 December 2017	View PDF Appointment of Mr Jack Greenall as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AD01	Registered office address changed from Ibex House, 162-164 Arthur Road Wimbledon London SW19 8AQ England to Flat 9 47 Kings Terrace Camden Town London NW1 0JR on 30 November 2017	View PDF Registered office address changed from Ibex House, 162-164 Arthur Road Wimbledon London SW19 8AQ England to Flat 9 47 Kings Terrace Camden Town London NW1 0JR on 30 November 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ibex House, 162-164 Arthur Road Wimbledon London SW19 8AQ on 13 April 2017	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ibex House, 162-164 Arthur Road Wimbledon London SW19 8AQ on 13 April 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2016	SH19	Statement of capital on 31 October 2016 GBP 1,500,000	View PDF Statement of capital on 31 October 2016 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2016	CAP-SS	Solvency Statement dated 31/08/16	View PDF Solvency Statement dated 31/08/16 - link opens in a new window - 1 page (1 page)
28 Sep 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 - 1 page (1 page)
26 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-26 GBP 2	View PDF Incorporation Statement of capital on 2016-01-26 GBP 2 - link opens in a new window - 44 pages (44 pages)

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