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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)
26 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2016
  • GBP 313.94
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 319.02
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2017 and 02/05/2018.
08 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
25 Oct 2016 SH06 Cancellation of shares. Statement of capital on 4 July 2016
  • GBP 288.76000
25 Oct 2016 SH03 Purchase of own shares.
23 Sep 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 TM01 Termination of appointment of Elfed Wyn Hughes as a director on 19 September 2016
02 Mar 2016 SH06 Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 288.88000
02 Mar 2016 SH03 Purchase of own shares.
13 Nov 2015 AP01 Appointment of Mr Christopher Dudley Joyce as a director on 13 November 2015
10 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 289.59182
29 Sep 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 SH06 Cancellation of shares. Statement of capital on 24 August 2015
  • GBP 289.59
10 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2015 SH03 Purchase of own shares.
13 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 289.69866
07 Oct 2014 SH06 Cancellation of shares. Statement of capital on 21 August 2014
  • GBP 289.70000
07 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 SH06 Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 289.83000
23 Jun 2014 SH03 Purchase of own shares.