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GRI LIBRA LIMITED

Company number 09591459

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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)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 678	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 678 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 610.00	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 610.00 - link opens in a new window - 4 pages (4 pages)
22 Sep 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)
22 Sep 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 - 54 pages (54 pages)
10 Sep 2015	AP01	Appointment of Miss Nicola Rachel Royle as a director on 28 August 2015	View PDF Appointment of Miss Nicola Rachel Royle as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AP01	Appointment of Mr David Thomas Kearns as a director on 28 August 2015	View PDF Appointment of Mr David Thomas Kearns as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AP01	Appointment of Mrs Susan Royle as a director on 28 August 2015	View PDF Appointment of Mrs Susan Royle as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AP01	Appointment of Mr Daniel James Royle as a director on 28 August 2015	View PDF Appointment of Mr Daniel James Royle as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-14 GBP 1	View PDF Incorporation Statement of capital on 2015-05-14 GBP 1 - link opens in a new window - 33 pages (33 pages)

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