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GRA TELFORD LIMITED

Company number 08316707

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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)
25 Aug 2017 AA Total exemption small company accounts made up to 29 November 2016
25 Aug 2017 SH10 Particulars of variation of rights attached to shares
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 100
23 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 PSC07 Cessation of Josh Richard Anderson as a person with significant control on 30 June 2017
22 Aug 2017 PSC07 Cessation of Aiden Logan Anderson as a person with significant control on 30 June 2017
30 Jun 2017 PSC07 Cessation of Anne Johnstone as a person with significant control on 30 June 2017
30 Jun 2017 PSC01 Notification of Aiden Logan Anderson as a person with significant control on 30 June 2017
30 Jun 2017 PSC01 Notification of Josh Richard Anderson as a person with significant control on 30 June 2017
28 Mar 2017 CH01 Director's details changed for Mr Gavin Richard Anderson on 23 March 2017
15 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 29 November 2015
25 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
19 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Aug 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
22 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 3
19 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 3
03 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted