Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
AP03 |
Appointment of Mr Stephen John Roberts as a secretary on 3 October 2024
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21 Aug 2024 |
TM02 |
Termination of appointment of Robert David King as a secretary on 21 August 2024
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22 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 041381860001
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22 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 041381860002
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22 Jul 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 041381860003
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Charles Allen on 27 June 2024
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26 Jun 2024 |
SH19 |
Statement of capital on 26 June 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 25/06/2024
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26 Jun 2024 |
CAP-SS |
Solvency Statement dated 25/06/24
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26 Jun 2024 |
SH20 |
Statement by Directors
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22 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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22 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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22 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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26 Feb 2024 |
AP01 |
Appointment of Mr Tony Alan Bullock as a director on 22 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Christopher Richard Birch as a director on 22 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Robert Charles Allen as a director on 22 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Robert David King as a director on 22 February 2024
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2024 |
SH02 |
Consolidation of shares on 13 February 2024
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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06 Feb 2024 |
TM01 |
Termination of appointment of Anthony William John Spain as a director on 31 January 2024
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23 Jan 2024 |
CERTNM |
Company name changed alexander grace LIMITED\certificate issued on 23/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-23
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