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GRANT DAQ SOLUTIONS LIMITED

Company number 09847757

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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)
26 Jul 2017	PSC07	Cessation of Brian Peter Clarkstone as a person with significant control on 26 June 2017	View PDF Cessation of Brian Peter Clarkstone as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AP01	Appointment of Miss Louisa Elizabeth Doble as a director on 1 July 2017	View PDF Appointment of Miss Louisa Elizabeth Doble as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	TM01	Termination of appointment of Robert Morgan-Smith as a director on 30 June 2017	View PDF Termination of appointment of Robert Morgan-Smith as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AD01	Registered office address changed from 318 Billing Road East Northampton NN3 3LJ United Kingdom to 29 Station Road Shepreth Cambridgeshire SG8 6GB on 26 June 2017	View PDF Registered office address changed from 318 Billing Road East Northampton NN3 3LJ United Kingdom to 29 Station Road Shepreth Cambridgeshire SG8 6GB on 26 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	TM01	Termination of appointment of Brian Peter Clarkstone as a director on 7 December 2016	View PDF Termination of appointment of Brian Peter Clarkstone as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-03 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 8 pages (8 pages)

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