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ANDREW GRAY LTD

Company number 07455284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2024 AA Micro company accounts made up to 31 March 2024
24 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
05 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2024 MA Memorandum and Articles of Association
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 7
22 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 SH08 Change of share class name or designation
31 Mar 2021 AP01 Appointment of Anna Gray as a director on 25 March 2021
19 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
18 Mar 2021 PSC01 Notification of Anna Gray as a person with significant control on 11 March 2021
18 Mar 2021 PSC01 Notification of Andrew Colin Gray as a person with significant control on 11 March 2021
18 Mar 2021 PSC07 Cessation of Andrew Colin Gray as a person with significant control on 11 March 2021
22 Sep 2020 AA Micro company accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 6
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
19 Aug 2019 AA Micro company accounts made up to 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
12 Jul 2018 AA Micro company accounts made up to 31 March 2018