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GREATD LIMITED

Company number 14179396

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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 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	CERTNM	Company name changed coxon street seventeen LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02	View PDF Company name changed coxon street seventeen LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 18 June 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 18 June 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	PSC01	Notification of Adi Doron as a person with significant control on 18 June 2022	View PDF Notification of Adi Doron as a person with significant control on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC01	Notification of Guy Doron as a person with significant control on 18 June 2022	View PDF Notification of Guy Doron as a person with significant control on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC07	Cessation of Debbie Lesley Smith as a person with significant control on 18 June 2022	View PDF Cessation of Debbie Lesley Smith as a person with significant control on 18 June 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Dr Guy Doron as a director on 18 June 2022	View PDF Appointment of Dr Guy Doron as a director on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mrs Adi Doron as a director on 18 June 2022	View PDF Appointment of Mrs Adi Doron as a director on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-17 GBP 1	View PDF Incorporation Statement of capital on 2022-06-17 GBP 1 - link opens in a new window - 28 pages (28 pages)

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