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GRADTOUCH LIMITED

Company number 07718853

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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)
31 Oct 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,120	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,120 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- from 13/05/2013 to 15/07/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- from 13/05/2013 to 15/07/2013 - link opens in a new window - 6 pages (6 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 1,036 ANNOTATION A second filed SH01 was registered on 30/10/2013	View PDF Statement of capital following an allotment of shares on 15 July 2013 GBP 1,036 ANNOTATION A second filed SH01 was registered on 30/10/2013 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 551 570 560 561(1) act did not apply to allottment shall expire on the 5TH year after date unless renewed 15/07/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 551 570 560 561(1) act did not apply to allottment shall expire on the 5TH year after date unless renewed 15/07/2013 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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