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GRACEWELL OPERATIONS HOLDING LIMITED

Company number 09166437

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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)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
14 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP04	Appointment of Bedell Trust Uk London as a secretary on 30 April 2015	View PDF Appointment of Bedell Trust Uk London as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015	View PDF Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 14 October 2014	View PDF Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 14 October 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	TM01	Termination of appointment of Timothy William Street as a director on 14 August 2014	View PDF Termination of appointment of Timothy William Street as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	TM01	Termination of appointment of Daniel Kay as a director on 14 August 2014	View PDF Termination of appointment of Daniel Kay as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AD01	Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS England to Lacon House 84 Theobalds Road London WC1X 8RW on 25 September 2014	View PDF Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS England to Lacon House 84 Theobalds Road London WC1X 8RW on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AP01	Appointment of Mr Keith Crockett as a director on 14 August 2014	View PDF Appointment of Mr Keith Crockett as a director on 14 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AP01	Appointment of Mr John Anthony Goodey as a director on 14 August 2014	View PDF Appointment of Mr John Anthony Goodey as a director on 14 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AP01	Appointment of Justin Skiver as a director on 14 August 2014	View PDF Appointment of Justin Skiver as a director on 14 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AP01	Appointment of Erin Carol Ibele as a director on 14 August 2014	View PDF Appointment of Erin Carol Ibele as a director on 14 August 2014 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 100	View PDF Incorporation Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 21 pages (21 pages)

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