GREMOT HOLDINGS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Director's details changed for Mr Colin Vickers on 2024-06-13

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09/02/249 February 2024 Confirmation statement made on 2024-02-07 with no updates

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29/01/2429 January 2024 Registration of charge 088818150001, created on 2024-01-22

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24/01/2424 January 2024 Termination of appointment of Kathryn Elizabeth Green as a director on 2024-01-22

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24/01/2424 January 2024 Appointment of Mr Andrew Barron as a director on 2024-01-22

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24/01/2424 January 2024 Appointment of Mr Colin Vickers as a director on 2024-01-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Total exemption full accounts made up to 2022-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-02-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Director's details changed for Mr Jeremy Howard Green on 2022-04-22

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOWARD GREEN / 19/09/2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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01/09/171 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 SAIL ADDRESS CREATED

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22/02/1622 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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22/02/1622 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/04/1515 April 2015 Annual return made up to 7 February 2015 with full list of shareholders

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14/02/1414 February 2014 12/02/14 STATEMENT OF CAPITAL GBP 1530

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10/02/1410 February 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014

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07/02/147 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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