GRINDEYS LEGAL LIMITED

Company number 07287676

Date	Type	Description	View / Download
04 Mar 2020	AP01	Appointment of Mr James Alexander Argyle as a director on 4 March 2020	(2 pages)
25 Nov 2019	MR04	Satisfaction of charge 072876760001 in full	(1 page)
22 Nov 2019	MR01	Registration of charge 072876760003, created on 19 November 2019	(71 pages)
20 Nov 2019	MR01	Registration of charge 072876760002, created on 18 November 2019	(63 pages)
17 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
12 Sep 2019	CH03	Secretary's details changed for Mr Paul Steven Churchill on 12 September 2019	(1 page)
11 Sep 2019	AP03	Appointment of Mr Paul Steven Churchill as a secretary on 11 September 2019	(2 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Jul 2019	MR01	Registration of charge 072876760001, created on 5 July 2019	(43 pages)
08 Jul 2019	AP01	Appointment of Mrs Suzanne Elizabeth Brown as a director on 5 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Susan Lewis as a director on 5 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Stephen Grocott as a director on 5 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Suzanne Doherty as a director on 5 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Daren Matthew Churchill as a director on 5 July 2019	(1 page)
08 Jul 2019	PSC02	Notification of Project Ophelia Bidco Limited as a person with significant control on 5 July 2019	(2 pages)
08 Jul 2019	PSC07	Cessation of Stephen Grocott as a person with significant control on 5 July 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
14 Mar 2019	PSC07	Cessation of Daren Matthew Churchill as a person with significant control on 14 March 2019	(1 page)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 1,000	(11 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 25/07/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
27 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-25	(3 pages)
20 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
26 Oct 2017	AD01	Registered office address changed from C/O Grindeys Llp 24-28 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET to 24 - 28 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET on 26 October 2017	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)

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