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GRAYPEN CYMRU LIMITED

Company number 07913134

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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)
17 Jan 2013	AD01	Registered office address changed from Soulchief Limited Queens Road Immingham Lincolnshire DN40 1QY United Kingdom on 17 January 2013	View PDF Registered office address changed from Soulchief Limited Queens Road Immingham Lincolnshire DN40 1QY United Kingdom on 17 January 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company to exercise all powers of the company to allot shares/that the company purchase 500 ordinary shares at £1 each 23/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The directors of the company to exercise all powers of the company to allot shares/that the company purchase 500 ordinary shares at £1 each 23/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 1,220,000	View PDF Statement of capital following an allotment of shares on 23 March 2012 GBP 1,220,000 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 1,100,000	View PDF Statement of capital following an allotment of shares on 23 March 2012 GBP 1,100,000 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AP01	Appointment of Mr Timothy Gifford as a director	View PDF Appointment of Mr Timothy Gifford as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Mr Simon Coghlan as a director	View PDF Appointment of Mr Simon Coghlan as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 13 March 2012	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 13 March 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
12 Mar 2012	AP01	Appointment of Mr Ian Boyd as a director	View PDF Appointment of Mr Ian Boyd as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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