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GRECO ADVISORS LIMITED

Company number 13832784

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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)
05 Jan 2024 CH01 Director's details changed for Mr John Greenwood on 5 January 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
26 Jul 2023 MR01 Registration of charge 138327840001, created on 26 July 2023
16 May 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: enterprise management incentive share plan approved / directors authority 11/04/2023
27 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: enterprise management incentive share plan be approved / directors authority 11/04/2023
22 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2023 SH08 Change of share class name or designation
22 Mar 2023 SH10 Particulars of variation of rights attached to shares
22 Mar 2023 SH08 Change of share class name or designation
22 Mar 2023 SH10 Particulars of variation of rights attached to shares
13 Feb 2023 CH01 Director's details changed for Mr Matthew Alexander Heal-Cohen on 7 February 2023
07 Feb 2023 AD01 Registered office address changed from The Stanley Building 7 Pancras Square Kings Cross London N1C 4AG England to 77 Farringdon Road London EC1M 3JU on 7 February 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
29 Sep 2022 SH02 Sub-division of shares on 20 September 2022
05 May 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
04 Apr 2022 AD01 Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to The Stanley Building 7 Pancras Square Kings Cross London N1C 4AG on 4 April 2022
06 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-06
  • GBP 100