GRADWELL HOLDINGS LIMITED

Company number 07966509

Date	Type	Description	View / Download
17 Apr 2019	TM01	Termination of appointment of Nicholas James Baxter Caw as a director on 18 February 2019	(1 page)
09 Aug 2018	TM01	Termination of appointment of Andrew Robert Peters as a director on 11 July 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Huw Llewelyn Francis Williams as a director on 27 June 2018	(1 page)
23 May 2018	AA	Accounts for a small company made up to 31 October 2017	(16 pages)
06 Apr 2018	CH01	Director's details changed for Mr Peter John Gradwell on 4 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Barrie Ernest Millett as a director on 31 March 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(5 pages)
13 Jul 2017	PSC02	Notification of Oval Holdco Ltd as a person with significant control on 30 June 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Andrew Robert Peters as a director on 30 June 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Nicholas James Baxter Caw as a director on 30 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Simon Charles Mewett as a director on 30 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of David John Louis Gradwell as a director on 30 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Jonathan David Simm as a director on 30 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Simon Richard White as a director on 30 June 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Stephen Paul Edwards as a director on 30 June 2017	(1 page)
10 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(39 pages)
10 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jul 2017	MR04	Satisfaction of charge 079665090003 in full	(1 page)
07 Jul 2017	MR01	Registration of charge 079665090005, created on 30 June 2017	(42 pages)
07 Jul 2017	MR01	Registration of charge 079665090006, created on 30 June 2017	(42 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 2,491,639.418816	(3 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 2,491,639.418816	(3 pages)
04 Jul 2017	MR01	Registration of charge 079665090004, created on 30 June 2017	(41 pages)
06 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
21 Feb 2017	AP01	Appointment of Mr Simon Charles Mewett as a director on 1 February 2017	(2 pages)