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GOLDGRACE LIMITED

Company number 09861621

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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)
30 Nov 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 - 4 pages (4 pages)
22 Nov 2015	AP04	Appointment of Cowdrey Ltd as a secretary on 20 November 2015	View PDF Appointment of Cowdrey Ltd as a secretary on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Nov 2015	AP01	Appointment of Stella Ippocratous as a director on 20 November 2015	View PDF Appointment of Stella Ippocratous as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Nov 2015	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 22 November 2015	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 22 November 2015 - link opens in a new window - 1 page (1 page)
22 Nov 2015	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 20 November 2015	View PDF Termination of appointment of Jonathan Gardner Purdon as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
22 Nov 2015	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 20 November 2015	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 20 November 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-09 GBP 1	View PDF Incorporation Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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