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COMPANIES WITH GRACE LIMITED

Company number 09515958

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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)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 800.00	View PDF Statement of capital following an allotment of shares on 31 January 2016 GBP 800.00 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 750.00	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 750.00 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 17/07/2015	View PDF Resolutions RES13 ‐ Shares subdivided 17/07/2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	TM01	Termination of appointment of Charles Edward Dyer Field as a director on 16 October 2015	View PDF Termination of appointment of Charles Edward Dyer Field as a director on 16 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	CH01	Director's details changed for Mr Charles Arnold Rogers on 19 October 2015	View PDF Director's details changed for Mr Charles Arnold Rogers on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP01	Appointment of Charles Edward Dyer Field as a director on 16 October 2015	View PDF Appointment of Charles Edward Dyer Field as a director on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 650	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 650 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AP03	Appointment of Hugh Jackson as a secretary on 29 July 2015	View PDF Appointment of Hugh Jackson as a secretary on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	SH02	Sub-division of shares on 17 July 2015	View PDF Sub-division of shares on 17 July 2015 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 17/07/2015	View PDF Resolutions RES13 ‐ Shares sub-divided 17/07/2015 - link opens in a new window - 1 page (1 page)
16 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 June 2015 GBP 500	View PDF Statement of capital following an allotment of shares on 27 June 2015 GBP 500 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AP01	Appointment of Mr Alexis Oliver Abraham as a director on 28 March 2015	View PDF Appointment of Mr Alexis Oliver Abraham as a director on 28 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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