CURRIE YOUNG LIMITED

Company number 09651046

Date	Type	Description	View / Download
17 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
11 Jan 2017	TM01	Termination of appointment of Robert Michael Young as a director on 23 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Lee Nicholas Barlow as a director on 3 January 2017	(2 pages)
07 Dec 2016	AD01	Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP England to Suite 1, Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 7 December 2016	(1 page)
20 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100	(7 pages)
19 Feb 2016	CH01	Director's details changed for Steven John Currie on 18 February 2016	(2 pages)
18 Feb 2016	CH01	Director's details changed for Robert Michael Young on 18 February 2016	(2 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 100	(6 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(18 pages)
19 Jan 2016	SH08	Change of share class name or designation	(2 pages)
11 Nov 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
10 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
10 Nov 2015	AA01	Previous accounting period shortened from 30 June 2016 to 30 September 2015	(1 page)
07 Oct 2015	AD01	Registered office address changed from Grindeys Llp 24-28 Glebe Court Stoke on Trent Staffordshire ST4 1ET to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on 7 October 2015	(1 page)
25 Sep 2015	CERTNM	Company name changed grindco 620 LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Hayley Goodwin as a director on 31 July 2015	(2 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 2.00	(4 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Grindco Directors Limited as a director on 31 July 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Robert Michael Young as a director on 31 July 2015	(3 pages)
17 Aug 2015	AP01	Appointment of Steven John Currie as a director on 31 July 2015	(3 pages)
22 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)