GRAYSIDE LIMITED: Filings

  • Overview

    Company NameGRAYSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01366921
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRAYSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 09, 2024 with updates

    4 pagesCS01

    Appointment of Mr Simon Levick Garth Wilson as a secretary on May 31, 2024

    2 pagesAP03

    Previous accounting period shortened from Dec 31, 2024 to May 31, 2024

    1 pagesAA01

    Cessation of Michael David Seddon as a person with significant control on May 31, 2024

    1 pagesPSC07

    Cessation of Philip James Hancock as a person with significant control on May 31, 2024

    1 pagesPSC07

    Cessation of Alan Derek Beams as a person with significant control on May 31, 2024

    1 pagesPSC07

    Notification of Fairstone Holdings Limited as a person with significant control on May 31, 2024

    2 pagesPSC02

    Registered office address changed from 1st Floor 55 High Street Epsom Surrey KT19 8DH to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on Jun 14, 2024

    1 pagesAD01

    Termination of appointment of Philip James Hancock as a secretary on May 31, 2024

    1 pagesTM02

    Termination of appointment of Alan Derek Beams as a director on May 31, 2024

    1 pagesTM01

    Termination of appointment of Michael David Seddon as a director on May 31, 2024

    1 pagesTM01

    Appointment of Mr Tom Taylor as a director on May 31, 2024

    2 pagesAP01

    Appointment of Mr Simon Levick Garth Wilson as a director on May 31, 2024

    2 pagesAP01

    Appointment of Mr Simon Timothy Pile as a director on May 31, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 09, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Michael David Seddon on Jun 01, 2022

    2 pagesCH01

    Termination of appointment of Anna Louise Pollins as a director on Apr 11, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0