GRAYSONS HOSPITALITY LIMITED

Company number 07403174

Date	Type	Description	View / Download
17 Jan 2023	MA	Memorandum and Articles of Association	(9 pages)
16 Jan 2023	PSC02	Notification of Aramark Limited as a person with significant control on 12 January 2023	(2 pages)
16 Jan 2023	PSC07	Cessation of Francis Henry Mackay as a person with significant control on 12 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from , Devon House Anchor Street, Chelmsford, Essex, CM2 0GD to Ascent 4 Farnborough Aerospace Centre Farnborough GU14 6XN on 16 January 2023	(1 page)
16 Jan 2023	AP03	Appointment of Mr Shakamal Miah as a secretary on 12 January 2023	(2 pages)
16 Jan 2023	TM02	Termination of appointment of Barnaby Watson as a secretary on 12 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Ian Daly as a director on 12 January 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mrs Helen Louise Milligan-Smith as a director on 12 January 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr Carl Johnson as a director on 12 January 2023	(2 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 1,461,378.9284 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023.	(5 pages)
16 Jan 2023	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jan 2023	MR04	Satisfaction of charge 074031740002 in full	(1 page)
09 Jan 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
06 Jan 2023	MR01	Registration of charge 074031740003, created on 4 January 2023	(4 pages)
11 Nov 2022	SH08	Change of share class name or designation	(2 pages)
10 Nov 2022	SH02	Consolidation of shares on 8 November 2022	(4 pages)
10 Nov 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	(6 pages)
09 Sep 2022	AA	Group of companies' accounts made up to 2 January 2022	(48 pages)
26 Aug 2022	AP01	Appointment of Mr Richard Charles Perry as a director on 16 August 2022	(2 pages)
24 May 2022	AA	Group of companies' accounts made up to 27 June 2021	(48 pages)
21 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 1,324,235.9284 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2024	(3 pages)
22 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/03/2024	(5 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 1,324,205.9284 ANNOTATION Clarification a second filed SH01 was registered on 26/03/2024	(4 pages)