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HUWS GRAY LIMITED

Company number 02506633

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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)
10 Jul 2018 MR04 Satisfaction of charge 36 in full
10 Jul 2018 MR04 Satisfaction of charge 33 in full
10 Jul 2018 MR04 Satisfaction of charge 21 in full
10 Jul 2018 MR04 Satisfaction of charge 37 in full
10 Jul 2018 MR04 Satisfaction of charge 39 in full
10 Jul 2018 MR04 Satisfaction of charge 025066330043 in full
10 Jul 2018 MR04 Satisfaction of charge 025066330044 in full
10 Jul 2018 MR04 Satisfaction of charge 38 in full
10 Jul 2018 MR04 Satisfaction of charge 40 in full
10 Jul 2018 MR04 Satisfaction of charge 025066330041 in full
30 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2018 SH06 Cancellation of shares. Statement of capital on 8 March 2018
  • GBP 291.09000
30 May 2018 SH03 Purchase of own shares.
10 May 2018 SH10 Particulars of variation of rights attached to shares
10 May 2018 SH08 Change of share class name or designation
10 May 2018 SH08 Change of share class name or designation
03 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2016
  • GBP 313.95
26 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 MR01 Registration of charge 025066330046, created on 11 April 2018
05 Apr 2018 MR04 Satisfaction of charge 025066330045 in full
17 Mar 2018 MR04 Satisfaction of charge 1 in full
05 Jan 2018 AP01 Appointment of Miss Elin Sion as a director on 1 January 2018
05 Jan 2018 AP01 Appointment of Mr Michael James Owen as a director on 1 January 2018