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GREYMARE GROUP LIMITED

Company number 14768106

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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 Aug 2024	AD01	Registered office address changed from Greymare Farm, Lostwithiel Cornwall PL22 0LW England to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 12 August 2024	View PDF Registered office address changed from Greymare Farm, Lostwithiel Cornwall PL22 0LW England to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 12 August 2024 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
12 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-31 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	AA01	Current accounting period extended from 31 March 2024 to 30 April 2024	View PDF Current accounting period extended from 31 March 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC01	Notification of Rachel Jane Clarke as a person with significant control on 22 May 2023	View PDF Notification of Rachel Jane Clarke as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC01	Notification of Francis William Clarke as a person with significant control on 22 May 2023	View PDF Notification of Francis William Clarke as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 18 October 2023	View PDF Withdrawal of a person with significant control statement on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 1,000,241	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 1,000,241 - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-30 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation Statement of capital on 2023-03-30 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 25 pages (25 pages)

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