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GRIND & CO LTD.

Company number 08794400

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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)
28 Jun 2014	MR01	Registration of charge 087944000001	View PDF Registration of charge 087944000001 - link opens in a new window - 27 pages (27 pages)
25 May 2014	AP01	Appointment of Mr John Anthony Cleeve Ayton as a director	View PDF Appointment of Mr John Anthony Cleeve Ayton as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	AP01	Appointment of Mr Christopher Karyotakis as a director	View PDF Appointment of Mr Christopher Karyotakis as a director - link opens in a new window - 2 pages (2 pages)
13 May 2014	AD01	Registered office address changed from 26 3Rd Floor 26 Ganton Street London W1F 7QZ England on 13 May 2014	View PDF Registered office address changed from 26 3Rd Floor 26 Ganton Street London W1F 7QZ England on 13 May 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AP01	Appointment of Mr Diarmid James Ducas Ogilvy as a director	View PDF Appointment of Mr Diarmid James Ducas Ogilvy as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AD01	Registered office address changed from 213 Old Street London EC1V 9NR United Kingdom on 14 April 2014	View PDF Registered office address changed from 213 Old Street London EC1V 9NR United Kingdom on 14 April 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 13,334	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 13,334 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	CERTNM	Company name changed willoughby (610) LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	View PDF Company name changed willoughby (610) LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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