GRAYRENTALS LIMITED

Company number 02620554

Date	Type	Description	View / Download
07 Mar 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
30 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 30 January 2018	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 27,986,772	(9 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Feb 2016	MA	Memorandum and Articles of Association	(15 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 27,986,772	(4 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company reregistered as a private LIMITED company and name changed. 20/07/2015	(2 pages)
21 Jul 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jul 2015	MAR	Re-registration of Memorandum and Articles	(13 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
21 Jul 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Jul 2015	AP01	Appointment of Ying Zhang as a director on 17 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Robert Alain Fast as a director on 17 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Gavin Robin Gray as a director on 17 July 2015	(1 page)
17 Jul 2015	TM02	Termination of appointment of Gavin Robin Gray as a secretary on 17 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Susan Halsall as a director on 17 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Scott Davies as a director on 17 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Michael Robert Furnival as a director on 17 July 2015	(2 pages)
17 Jul 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Malachy Mcenroe as a director on 17 July 2015	(2 pages)

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