YOUR GRIND LTD

Company number 08199187

Date	Type	Description	View / Download
04 Apr 2016	TM01	Termination of appointment of Ian Christopher West as a director on 18 March 2016	(1 page)
18 Dec 2015	AP01	Appointment of Mr Hein Pretorius as a director on 2 December 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Miss Camilla Dolan as a director on 12 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mrs Divinia Andreanna Moore as a director on 12 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Rory John Stirling as a director on 7 October 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2.365742 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2019.	(10 pages)
30 Sep 2015	CH01	Director's details changed for Mr Tim John Taylor on 30 September 2015	(2 pages)
30 Sep 2015	CH01	Director's details changed for Mr Stephen Rapoport on 30 September 2015	(2 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 2.365742	(7 pages)
24 Sep 2015	MA	Memorandum and Articles of Association	(43 pages)
16 Sep 2015	CH01	Director's details changed for Mr Stephen Rapoport on 1 September 2015	(2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
01 Sep 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
03 Aug 2015	CH01	Director's details changed for Mr Stephen Rapoport on 3 August 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Timothy John Taylor as a director on 27 July 2015	(2 pages)
03 Jul 2015	AA01	Previous accounting period extended from 30 September 2014 to 1 October 2014	(3 pages)
16 Oct 2014	AP01	Appointment of Mr Stephen Rapoport as a director on 16 October 2014	(2 pages)
16 Oct 2014	CH01	Director's details changed for Mr Ian Christopher West on 16 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Stephen Rapoport as a director on 16 October 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2.030285 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2019.	(9 pages)
15 Sep 2014	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 18 April 2014	(1 page)
11 Sep 2014	CH01	Director's details changed for Mr Ian Christopher West on 11 September 2014	(2 pages)
11 Sep 2014	CH01	Director's details changed for Sitar Hemendra Teli on 2 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Ian Christopher West on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Sitar Hemendra Teli on 10 September 2014	(2 pages)