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GRECIAN LIMITED

Company number 12206030

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	TM01	Termination of appointment of Jason Philip Baker as a director on 1 April 2022	View PDF Termination of appointment of Jason Philip Baker as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Nicholas Michael Berthoud as a director on 1 April 2022	View PDF Appointment of Mr Nicholas Michael Berthoud as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Jason Philip Baker as a director on 1 April 2022	View PDF Appointment of Mr Jason Philip Baker as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr James Samuel Rushforth as a director on 1 April 2022	View PDF Appointment of Mr James Samuel Rushforth as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Alexander James Hill as a director on 1 April 2022	View PDF Appointment of Mr Alexander James Hill as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2022	TM01	Termination of appointment of Janine Clare Morton as a director on 7 March 2022	View PDF Termination of appointment of Janine Clare Morton as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AD01	Registered office address changed from Unit 4a Rutland Way Sheffield S3 8DG England to 303 the Pill Box 115 Coventry Road London E2 6GH on 7 March 2022	View PDF Registered office address changed from Unit 4a Rutland Way Sheffield S3 8DG England to 303 the Pill Box 115 Coventry Road London E2 6GH on 7 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 December 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 18 December 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2021	CH01	Director's details changed for Mr Isaac Thomas Jones on 9 February 2021	View PDF Director's details changed for Mr Isaac Thomas Jones on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	AP01	Appointment of Mrs Janine Clare Morton as a director on 12 November 2019	View PDF Appointment of Mrs Janine Clare Morton as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of James William Richard Thomas as a director on 12 November 2019	View PDF Termination of appointment of James William Richard Thomas as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Alexander James Hill as a director on 12 November 2019	View PDF Termination of appointment of Alexander James Hill as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of James Samuel Rushforth as a director on 12 November 2019	View PDF Termination of appointment of James Samuel Rushforth as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Jason Philip Baker as a director on 12 November 2019	View PDF Termination of appointment of Jason Philip Baker as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-13 GBP 5 - link opens in a new window - 11 pages (11 pages)

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GRECIAN LIMITED

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