GRIDWELD WELDING SYSTEMS LIMITED

Company number 07507579

Date	Type	Description	View / Download
31 Oct 2016	RESOLUTIONS	Resolutions RES14 ‐ That upon the recommendation of the directors the sum of £90 being part of accumulated revenue reserves be capitalised 18/04/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 10	(4 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 100	(4 pages)
24 Oct 2016	SH08	Change of share class name or designation	(2 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
22 Feb 2016	TM01	Termination of appointment of Mike Penny as a director on 31 January 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3	(6 pages)
22 Feb 2016	AP01	Appointment of Miss Samantha Feely as a director on 16 February 2016	(2 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
19 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 3	(6 pages)
26 Nov 2014	AA	Total exemption full accounts made up to 31 January 2014	(11 pages)
19 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 3	(6 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 3	(4 pages)
04 Dec 2013	TM02	Termination of appointment of Maria Cooper as a secretary	(2 pages)
04 Dec 2013	AP03	Appointment of Maria Susan Cooper as a secretary	(3 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
25 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
16 Oct 2012	AD01	Registered office address changed from 5 & 7 Speedwell Close Yardley Birmingham West Midlands B25 8HT England on 16 October 2012	(1 page)
02 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
27 Jul 2011	AP01	Appointment of Mr Mike Penny as a director	(2 pages)
27 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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