About

Registered Number: 07915868
Date of Incorporation: 19/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: Lakin Rose Limited Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL,

 

Having been setup in 2012, Greydog Ventures Ltd have registered office in Cambridge, it has a status of "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHN, Laurence Nicholas 19 January 2012 - 1
PELL, Vivien 26 September 2014 - 1
STROWBRIDGE, Dominic Joseph 21 March 2014 - 1
MORGAN, Juliette Rhiannan Helen 19 January 2012 21 March 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 08 September 2020
PSC01 - N/A 07 August 2020
PSC09 - N/A 06 August 2020
SH01 - Return of Allotment of shares 23 June 2020
RESOLUTIONS - N/A 02 June 2020
AA - Annual Accounts 16 March 2020
SH01 - Return of Allotment of shares 20 February 2020
CH01 - Change of particulars for director 13 February 2020
CS01 - N/A 05 February 2020
RESOLUTIONS - N/A 27 August 2019
CH01 - Change of particulars for director 23 April 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 26 March 2019
SH01 - Return of Allotment of shares 15 November 2018
RESOLUTIONS - N/A 31 October 2018
SH01 - Return of Allotment of shares 17 October 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 22 January 2018
MR01 - N/A 21 November 2017
SH01 - Return of Allotment of shares 06 November 2017
SH01 - Return of Allotment of shares 23 August 2017
SH01 - Return of Allotment of shares 14 August 2017
SH01 - Return of Allotment of shares 14 August 2017
SH01 - Return of Allotment of shares 14 August 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 20 January 2017
SH01 - Return of Allotment of shares 27 June 2016
AA - Annual Accounts 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
AR01 - Annual Return 11 February 2016
SH01 - Return of Allotment of shares 04 December 2015
SH01 - Return of Allotment of shares 29 October 2015
SH01 - Return of Allotment of shares 21 July 2015
SH01 - Return of Allotment of shares 01 June 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 08 May 2015
SH01 - Return of Allotment of shares 29 April 2015
SH01 - Return of Allotment of shares 31 March 2015
AD01 - Change of registered office address 31 March 2015
CH01 - Change of particulars for director 17 March 2015
AD01 - Change of registered office address 17 March 2015
CH01 - Change of particulars for director 16 March 2015
RESOLUTIONS - N/A 24 February 2015
SH01 - Return of Allotment of shares 23 December 2014
RESOLUTIONS - N/A 08 December 2014
SH01 - Return of Allotment of shares 08 December 2014
SH01 - Return of Allotment of shares 31 October 2014
RESOLUTIONS - N/A 28 October 2014
AP01 - Appointment of director 28 October 2014
AP01 - Appointment of director 08 October 2014
AP01 - Appointment of director 08 October 2014
SH01 - Return of Allotment of shares 21 July 2014
SH01 - Return of Allotment of shares 20 May 2014
SH01 - Return of Allotment of shares 20 May 2014
SH01 - Return of Allotment of shares 20 May 2014
SH01 - Return of Allotment of shares 20 May 2014
SH01 - Return of Allotment of shares 20 May 2014
AP01 - Appointment of director 12 May 2014
AA01 - Change of accounting reference date 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 09 October 2013
RESOLUTIONS - N/A 03 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 May 2013
SH01 - Return of Allotment of shares 03 May 2013
AR01 - Annual Return 21 February 2013
AD01 - Change of registered office address 20 February 2013
AD01 - Change of registered office address 20 February 2013
NEWINC - New incorporation documents 19 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.