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GREYSON WHITLEY LIMITED

Company number 10477392

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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)
22 Apr 2021 PSC02 Notification of Vgc Gp I Llp as a person with significant control on 21 April 2021
22 Apr 2021 PSC04 Change of details for Mr Christopher Ian Gove as a person with significant control on 21 April 2021
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 172.7273
22 Apr 2021 AP01 Appointment of Mr Parminder Basran as a director on 21 April 2021
09 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
25 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
10 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
20 Mar 2019 AD01 Registered office address changed from 127 Wallwood Road Wallwood Road London E11 1AP United Kingdom to Unit 26 86 Mainyard Wallis Road London E9 5LN on 20 March 2019
05 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with updates
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 100.00
07 Nov 2018 SH02 Sub-division of shares on 14 August 2018
19 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/08/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
08 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
14 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-14
  • GBP 1