GREYSON WHITLEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Particulars of variation of rights attached to shares |
| 06/08/256 August 2025 New | Change of share class name or designation |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2024-12-13 |
| 23/04/2523 April 2025 | Memorandum and Articles of Association |
| 23/04/2523 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Appointment of Mr Parminder Singh Basran as a director on 2025-03-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-13 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Memorandum and Articles of Association |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 22/05/2422 May 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Second filing of Confirmation Statement dated 2021-11-24 |
| 17/04/2317 April 2023 | Second filing of Confirmation Statement dated 2023-01-13 |
| 29/03/2329 March 2023 | Appointment of Mr Daniel James Rookwood as a director on 2023-03-17 |
| 27/03/2327 March 2023 | Termination of appointment of Parminder Basran as a director on 2023-03-17 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-13 with no updates |
| 13/01/2313 January 2023 | Director's details changed for Mr Christopher Ian Gove on 2022-11-29 |
| 13/01/2313 January 2023 | Change of details for Mr Christopher Ian Gove as a person with significant control on 2022-11-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 10/05/2210 May 2022 | Change of details for Vgc Gp I Llp as a person with significant control on 2022-05-06 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 09/04/219 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 12/10/2012 October 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 06/09/196 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 127 WALLWOOD ROAD WALLWOOD ROAD LONDON E11 1AP UNITED KINGDOM |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 07/11/187 November 2018 | SUB-DIVISION 14/08/18 |
| 07/11/187 November 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 100.00 |
| 19/10/1819 October 2018 | ADOPT ARTICLES 14/08/2018 |
| 20/08/1820 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 14/11/1614 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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