GROSVENOR ST PAULS LIMITED

Company number 09403879

Date	Type	Description	View / Download
05 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-03	(3 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
22 Jul 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 3	(4 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 3	(4 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2015	AP03	Appointment of Andrew Lewis Foote as a secretary on 23 January 2015	(3 pages)
16 Jun 2015	AP01	Appointment of Nicholas Ashley Pearce as a director on 23 January 2015	(3 pages)
16 Jun 2015	AP01	Appointment of Mr Andrew Lewis Foote as a director on 23 January 2015	(3 pages)
15 Jun 2015	AP01	Appointment of Ian Ross Mourbey as a director on 23 January 2015	(3 pages)
15 Jun 2015	AD01	Registered office address changed from 4 Drury Lane Solihull West Midlands B91 3BD United Kingdom to Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 15 June 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Daniel James Dwyer as a director on 23 January 2015	(1 page)
23 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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