GRAYLING UK LIMITED

Company number 01593981

Date	Type	Description	View / Download
16 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
16 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(115 pages)
16 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
09 May 2017	TM02	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016	(1 page)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(134 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(4 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
21 Jul 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016	(1 page)
31 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 23,823	(5 pages)
31 May 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016	(1 page)
06 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
06 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(103 pages)
06 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
06 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
27 Aug 2015	MR04	Satisfaction of charge 21 in full	(2 pages)
27 Aug 2015	MR04	Satisfaction of charge 20 in full	(2 pages)
27 Aug 2015	MR04	Satisfaction of charge 18 in full	(2 pages)
27 Aug 2015	MR04	Satisfaction of charge 17 in full	(2 pages)
27 Aug 2015	MR04	Satisfaction of charge 19 in full	(2 pages)
12 Aug 2015	AP01	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015	(2 pages)
27 Jul 2015	MR04	Satisfaction of charge 23 in full	(5 pages)

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