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THE GREYFRIARS SSAS 0356 LIMITED

Company number 13732399

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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)
20 Jun 2024 MA Memorandum and Articles of Association
20 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2024 TM01 Termination of appointment of Michael Anthony Flanagan as a director on 28 March 2024
03 Jun 2024 AA Accounts for a dormant company made up to 30 November 2023
28 May 2024 CH01 Director's details changed for Mr Stavros Loizou on 1 April 2024
12 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
21 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
10 May 2023 AP01 Appointment of Mr Stavros Loizou as a director on 20 April 2023
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2023 CS01 Confirmation statement made on 9 November 2022 with updates
05 Jan 2023 TM01 Termination of appointment of Andrew Roy Leighton as a director on 5 January 2023
24 Nov 2022 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
25 Jul 2022 TM01 Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
09 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-09
  • GBP 1