GRACECHURCH UTG NO. 397 LIMITED

Company number 02983096

Date	Type	Description	View / Download
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
30 Apr 2019	TM01	Termination of appointment of Clive Paul Thomas as a director on 30 April 2019	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Issued share cap reduced 19/12/2017	(2 pages)
03 Jan 2018	SH20	Statement by Directors	(1 page)
03 Jan 2018	SH19	Statement of capital on 3 January 2018 GBP 1	(3 pages)
03 Jan 2018	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
23 Jan 2017	AP01	Appointment of Ms Siobhan Mary Hextall as a director on 12 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Alan John Turner as a director on 15 December 2016	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
03 Aug 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	(1 page)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
30 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 20,393,451	(4 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 20,393,451	(3 pages)
23 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 580,000	(4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
09 Sep 2014	AP01	Appointment of Mr Derek Robert Douglas Reid as a director on 13 August 2014	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Theo Wilkes as a director	(1 page)
29 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 580,000	(4 pages)

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