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GRAYWOOD LIMITED

Company number 07542596

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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)
10 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC04	Change of details for Lord Jonathan Andrew Kestenbaum as a person with significant control on 15 May 2024	View PDF Change of details for Lord Jonathan Andrew Kestenbaum as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AP01	Appointment of Mr Gilad Kestenbaum as a director on 14 December 2023	View PDF Appointment of Mr Gilad Kestenbaum as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
14 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
18 Jul 2019	CH01	Director's details changed for Lady Deborah Jane Kestenbaum on 18 June 2019	View PDF Director's details changed for Lady Deborah Jane Kestenbaum on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Yoav Kestenbaum on 18 June 2019	View PDF Director's details changed for Mr Yoav Kestenbaum on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	CH01	Director's details changed for Lord Jonathan Andrew Kestenbaum on 15 March 2019	View PDF Director's details changed for Lord Jonathan Andrew Kestenbaum on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	PSC04	Change of details for Lord Jonathan Andrew Kestenbaum as a person with significant control on 6 April 2016	View PDF Change of details for Lord Jonathan Andrew Kestenbaum as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
29 Nov 2018	AP01	Appointment of Mr Yoav Kestenbaum as a director on 28 November 2018	View PDF Appointment of Mr Yoav Kestenbaum as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)

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GRAYWOOD LIMITED

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