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GREYHAWK CAPITAL LIMITED

Company number 11015292

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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 CS01 Confirmation statement made on 9 October 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
13 Jun 2022 PSC04 Change of details for Mrs Victoria Rixon Heuck as a person with significant control on 1 April 2021
13 Jun 2022 PSC01 Notification of Jonathon Mark Laverack as a person with significant control on 1 April 2021
13 Jun 2022 PSC04 Change of details for Mr David Charles Heuck as a person with significant control on 1 April 2021
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
04 Nov 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
10 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
06 Aug 2020 AA Micro company accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
12 Aug 2019 AD01 Registered office address changed from C/O Andrew Jackson Solicitors Llp Marina Court Castle Street Hull East Yorkshire HU1 1TJ United Kingdom to St Mary's House Main Street Etton Beverley HU17 7PQ on 12 August 2019
08 Jul 2019 AA Micro company accounts made up to 31 October 2018
05 Dec 2018 MR01 Registration of charge 110152920002, created on 30 November 2018
05 Dec 2018 MR01 Registration of charge 110152920001, created on 30 November 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 1,000.00
11 Jan 2018 SH10 Particulars of variation of rights attached to shares
11 Jan 2018 SH08 Change of share class name or designation
10 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2017 AP01 Appointment of Mrs Victoria Rixon Heuck as a director on 11 December 2017
16 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-16
  • GBP 2