GRACEFUL HOLDINGS LIMITED

Company number 09754530

Date	Type	Description	View / Download
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2018	AM23	Notice of move from Administration to Dissolution	(19 pages)
14 Jun 2018	AM10	Administrator's progress report	(26 pages)
07 Mar 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	(12 pages)
18 Jan 2018	AM06	Notice of deemed approval of proposals	(37 pages)
08 Jan 2018	AM03	Statement of administrator's proposal	(37 pages)
16 Nov 2017	AD01	Registered office address changed from The Ring Tower Centre Moorside Road Winnall Winchester Hampshire SO23 7RZ United Kingdom to Four Brindley Place Birmingham B1 2HZ on 16 November 2017	(2 pages)
15 Nov 2017	AM01	Appointment of an administrator	(3 pages)
03 Nov 2017	TM01	Termination of appointment of Mark Johnson as a director on 16 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Mark Johnson as a director on 16 October 2017	(1 page)
26 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 January 2017	(1 page)
01 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2015 GBP 9,892,075.00	(10 pages)
29 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 27/08/2016	(4 pages)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(8 pages)
24 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 January 2017	(1 page)
22 Nov 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
22 Nov 2016	AA01	Previous accounting period shortened from 31 January 2017 to 30 November 2015	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 29/08/2017.	(10 pages)
23 Aug 2016	TM01	Termination of appointment of Matthew Nicholson as a director on 21 July 2016	(1 page)
15 Feb 2016	AA01	Current accounting period extended from 31 August 2016 to 31 January 2017	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 10,025,000.0	(7 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 25,001.0 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2017.	(7 pages)
12 Jan 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Jan 2016	SH08	Change of share class name or designation	(2 pages)