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GREGORY TRADING HOLDINGS LIMITED

Company number 15059844

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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)
08 Oct 2024	TM02	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 8 October 2024	View PDF Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 8 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP01	Appointment of Mr David Keith Searle as a director on 12 September 2024	View PDF Appointment of Mr David Keith Searle as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
09 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)
13 Jun 2024	AAMD	Amended group of companies' accounts made up to 30 September 2023	View PDF Amended group of companies' accounts made up to 30 September 2023 - link opens in a new window - 46 pages (46 pages)
10 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 46 pages (46 pages)
18 Oct 2023	AA01	Previous accounting period shortened from 31 August 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 August 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 3,000,000	View PDF Statement of capital on 29 September 2023 GBP 3,000,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	CAP-SS	Solvency Statement dated 29/09/23	View PDF Solvency Statement dated 29/09/23 - link opens in a new window - 1 page (1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC04	Change of details for Mr John Kennedy Gregory as a person with significant control on 27 September 2023	View PDF Change of details for Mr John Kennedy Gregory as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 45,000,000	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 45,000,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-09 GBP 1	View PDF Incorporation Statement of capital on 2023-08-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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