GREYHAWK PROPCO NO. 1 LIMITED

Company number 11015473

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	(3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(8 pages)
04 Apr 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	(3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(8 pages)
13 Jun 2022	PSC05	Change of details for Greyhawk Capital Limited as a person with significant control on 1 April 2021	(2 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	(3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages)
12 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
04 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	(1 page)
10 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(3 pages)
06 Aug 2020	AA	Micro company accounts made up to 31 October 2019	(3 pages)
14 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
12 Aug 2019	AD01	Registered office address changed from C/O Andrew Jackson Solicitors Llp Marina Court Castle Street Hull East Yorkshire HU1 1TJ England to St Mary's House Main Street Etton Beverley HU17 7PQ on 12 August 2019	(1 page)
10 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(3 pages)
05 Dec 2018	MR01	Registration of charge 110154730001, created on 30 November 2018	(17 pages)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(6 pages)
18 Jan 2018	AD01	Registered office address changed from C/O Andrew Jackson Solicitors Llp Marina Court Castle Street Hull East Yorkshire HU10 7DT United Kingdom to C/O Andrew Jackson Solicitors Llp Marina Court Castle Street Hull East Yorkshire HU1 1TJ on 18 January 2018	(1 page)
11 Jan 2018	SH08	Change of share class name or designation	(2 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 100.00	(8 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 17/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
11 Dec 2017	AP01	Appointment of Mrs Victoria Rixon Heuck as a director on 11 December 2017	(2 pages)
16 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-16 GBP 1	(25 pages)