GRAVEN HILL VILLAGE HOLDINGS LIMITED

Company number 09102490

Date	Type	Description	View / Download
28 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
28 Jun 2018	PSC07	Cessation of Adrian David Unitt as a person with significant control on 26 September 2017	(1 page)
28 Jun 2018	PSC01	Notification of Karen Curtin as a person with significant control on 21 March 2018	(2 pages)
06 Jun 2018	PSC07	Cessation of Nigel John Morris as a person with significant control on 7 May 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Nigel John Morris as a director on 7 May 2018	(1 page)
02 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 21,717,347	(3 pages)
22 Mar 2018	AP01	Appointment of Miss Karen Curtin as a director on 21 March 2018	(2 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 21,427,347	(3 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 20,152,347	(3 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 19,202,347	(3 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 18,352,347	(3 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	(2 pages)
05 Oct 2017	PSC01	Notification of Adrian David Unitt as a person with significant control on 9 August 2017	(2 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 17,352,347	(3 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 16,682,347	(3 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 15,832,347	(3 pages)
12 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
12 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	PSC01	Notification of Nigel John Morris as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Cllr, Lt Col Timothy Thomas Hallchurch (Mbe) as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC01	Notification of David Leonard Hughes as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Maldwyn Hedd Vaughan-Evans as a person with significant control on 27 April 2017	(2 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 14,482,347	(3 pages)
09 Jun 2017	AD01	Registered office address changed from Cherwell District Council Bodicote House Bodicote Banbury Oxfordshire OX15 4AA to The Plot Shop Pioneer Square Bicester Oxon OX26 6JU on 9 June 2017	(1 page)