GRAYPEN CYMRU LIMITED

Company number 07913134

Date	Type	Description	View / Download
18 Nov 2016	AD01	Registered office address changed from The Bridge One Graypen Way Queens Road Immingham North East Lincolnshire DN40 1QN to The Old Customs House Alexandra Dock Newport NP20 2NP on 18 November 2016	(1 page)
14 Nov 2016	TM02	Termination of appointment of David Winspeare as a secretary on 1 November 2016	(1 page)
14 Nov 2016	AP03	Appointment of Mr Lee Hutchinson as a secretary on 1 November 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Philip Daniel Johnson as a director on 25 August 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Timothy Gifford as a director on 25 August 2016	(1 page)
27 Jul 2016	AA	Group of companies' accounts made up to 31 October 2015	(30 pages)
20 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,220,000	(5 pages)
31 Jul 2015	TM01	Termination of appointment of Ian Boyd as a director on 15 July 2015	(1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(30 pages)
25 Jun 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AA03	Resignation of an auditor	(2 pages)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,220,000	(5 pages)
03 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 May 2014	AA	Group of companies' accounts made up to 31 October 2013	(26 pages)
20 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,220,000	(5 pages)
08 Nov 2013	AP03	Appointment of David Winspeare as a secretary	(3 pages)
08 Nov 2013	TM02	Termination of appointment of John Bellamy as a secretary	(2 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
08 Oct 2013	CERTNM	Company name changed soulchief LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-03	(4 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-03	(3 pages)
04 Oct 2013	CONNOT	Change of name notice	(2 pages)
14 May 2013	AA	Group of companies' accounts made up to 31 October 2012	(24 pages)
24 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
24 Jan 2013	AP03	Appointment of Mr John Richard Andrew Bellamy as a secretary	(1 page)

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