GREGGS PLC

Company number 00502851

Date	Type	Description	View / Download
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status) was registered on 08/01/2019.	(4 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(116 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 19/05/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Performance share plan 19/05/2017	(1 page)
24 May 2017	AP03	Appointment of Mr Raymond Robert Reynolds as a secretary on 24 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Raymond Robert Reynolds as a director on 19 May 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(3 pages)
15 May 2017	TM02	Termination of appointment of Martin Philip Kibler as a secretary on 1 April 2017	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Jul 2016	AR01	Annual return made up to 8 May 2016 no member list Statement of capital on 2016-07-07 GBP 2,023,118.02	(9 pages)
07 Jul 2016	CH01	Director's details changed for Mr Roger Mark Whiteside on 18 April 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Raymond Robert Reynolds on 18 April 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Mr Richard John Hutton on 18 April 2016	(2 pages)
07 Jul 2016	CH03	Secretary's details changed for Martin Philip Kibler on 18 April 2016	(1 page)
15 Jun 2016	AA	Group of companies' accounts made up to 2 January 2016	(103 pages)
18 Apr 2016	AD01	Registered office address changed from , Fernwood House, Clayton Rd, Jesmond, Newcastle upon Tyne, NE2 1TL to Greggs House Quorum Business Park Newcastle upon Tyne NE12 8BU on 18 April 2016	(1 page)
24 Jun 2015	AA	Group of companies' accounts made up to 3 January 2015	(98 pages)
03 Jun 2015	AR01	Annual return made up to 8 May 2015 no member list Statement of capital on 2015-06-03 GBP 2,023,118.02	(10 pages)
19 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 30/04/2015	(3 pages)
23 Apr 2015	MISC	Section 519 auditor's resignation	(1 page)
23 Apr 2015	AUD	Auditor's resignation	(1 page)
20 Apr 2015	MISC	Sec 519	(1 page)
18 Jun 2014	AA	Group of companies' accounts made up to 28 December 2013	(102 pages)
19 May 2014	AR01	Annual return made up to 8 May 2014 no member list Statement of capital on 2014-05-19 GBP 2,023,118.02	(10 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)