OLIVER GRACE LTD

Company number 09422776

Date	Type	Description	View / Download
19 Sep 2018	AP01	Appointment of Mr Nigel Bowen as a director on 3 September 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(4 pages)
05 Feb 2018	CH01	Director's details changed for Mr Trevor Anthony Paul Wilson on 1 February 2018	(2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Jonathan Mark Clewes on 1 February 2018	(2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Alan Clapperton on 1 February 2018	(2 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
14 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(8 pages)
10 Nov 2016	MR04	Satisfaction of charge 094227760001 in full	(1 page)
10 Nov 2016	MR04	Satisfaction of charge 094227760003 in full	(1 page)
10 Nov 2016	MR01	Registration of charge 094227760004, created on 8 November 2016	(23 pages)
07 Oct 2016	CH01	Director's details changed for Mr Trevor Anthony Paul Wilson on 6 October 2016	(2 pages)
06 Oct 2016	CH01	Director's details changed for Mr Jonathan Mark Clewes on 6 October 2016	(2 pages)
06 Oct 2016	CH01	Director's details changed for Joanne Share on 6 October 2016	(2 pages)
06 Oct 2016	CH01	Director's details changed for Adam Share on 6 October 2016	(2 pages)
06 Oct 2016	CH01	Director's details changed for Mr Alan Clapperton on 6 October 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from , C/O Red Industries Ltd Sneyd Hill, Burslem, Stoke-on-Trent, Staffordshire, ST6 2DZ to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT on 4 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
26 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jul 2016	SH08	Change of share class name or designation	(2 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Mar 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
12 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,176	(5 pages)
11 Feb 2016	AP01	Appointment of Mr Trevor Anthony Paul Wilson as a director on 1 May 2015	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Jonathan Mark Clewes as a director on 1 May 2015	(2 pages)
13 Nov 2015	AD01	Registered office address changed from , 68 Clarkehouse Road, Sheffield, S10 2LJ, England to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT on 13 November 2015	(2 pages)