GREOSN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Registration of charge 093003600006, created on 2025-03-25 |
| 26/03/2526 March 2025 | Registration of charge 093003600004, created on 2025-03-25 |
| 26/03/2526 March 2025 | Registration of charge 093003600005, created on 2025-03-25 |
| 26/12/2426 December 2024 | Termination of appointment of Amanda Susan Newey as a secretary on 2024-12-26 |
| 26/12/2426 December 2024 | Appointment of Mr Simon Robert Bingham as a secretary on 2024-12-26 |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 02/12/242 December 2024 | Sub-division of shares on 2024-10-23 |
| 29/11/2429 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Particulars of variation of rights attached to shares |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 20/11/2420 November 2024 | Cessation of Alexander William John Newey as a person with significant control on 2024-10-23 |
| 20/11/2420 November 2024 | Cessation of Martyn Paul Idris Thomas as a person with significant control on 2024-10-23 |
| 19/11/2419 November 2024 | Notification of Greosn Holdings Limited as a person with significant control on 2024-10-23 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Director's details changed for Mr Alexander William John Newey on 2024-01-23 |
| 23/01/2423 January 2024 | Change of details for Mr Alexander William John Newey as a person with significant control on 2024-01-23 |
| 23/01/2423 January 2024 | Change of details for Mr Alexander William John Newey as a person with significant control on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Particulars of variation of rights attached to shares |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 21/11/2221 November 2022 | Director's details changed for Mr Matthew James Jarrett on 2022-10-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 03/08/203 August 2020 | COMPANY NAME CHANGED PEBBLE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/20 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MRS JOSIE POOK |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM WHITEHILL FARM ALDERMINSTER STRATFORD UPON AVON WARWICKSHIRE CV37 8BW |
| 21/11/1821 November 2018 | SECOND FILED SH01 - 29/06/18 STATEMENT OF CAPITAL GBP 102 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES JARRETT |
| 16/08/1816 August 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 200 |
| 03/08/183 August 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 170 |
| 03/08/183 August 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 170 |
| 02/08/182 August 2018 | ADOPT ARTICLES 03/07/2018 |
| 13/07/1813 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 102 |
| 05/07/185 July 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 102 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY HALL |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093003600002 |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093003600001 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM JOHN NEWEY / 07/04/2016 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTYN PAUL IDRIS THOMAS / 07/04/2016 |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 08/11/168 November 2016 | DISS40 (DISS40(SOAD)) |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 09/03/169 March 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM JOHN NEWEY / 03/12/2015 |
| 03/12/153 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA SUSAN NEWEY / 03/12/2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL IDRIS THOMAS / 03/12/2015 |
| 10/03/1510 March 2015 | SECRETARY APPOINTED MISS AMANDA SUSAN NEWEY |
| 07/11/147 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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