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GRAYLING UK LIMITED

Company number 01593981

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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)
19 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
19 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 144 pages (144 pages)
19 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
21 Sep 2023	PSC02	Notification of Huntsworth Limited as a person with significant control on 20 September 2023	View PDF Notification of Huntsworth Limited as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC07	Cessation of Grayling International Limited as a person with significant control on 20 September 2023	View PDF Cessation of Grayling International Limited as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	SH19	Statement of capital on 19 September 2023 GBP 1.19115	View PDF Statement of capital on 19 September 2023 GBP 1.19115 - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2023	CAP-SS	Solvency Statement dated 19/09/23	View PDF Solvency Statement dated 19/09/23 - link opens in a new window - 1 page (1 page)
19 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 19/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	MR04	Satisfaction of charge 015939810025 in full	View PDF Satisfaction of charge 015939810025 in full - link opens in a new window - 1 page (1 page)
29 Nov 2022	MR04	Satisfaction of charge 015939810024 in full	View PDF Satisfaction of charge 015939810024 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 148 pages (148 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
01 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 128 pages (128 pages)
01 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)

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GRAYLING UK LIMITED

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