Companies House does not verify the accuracy of the information filed

Advanced company search

GRACE M&A LIMITED

Company number 09914481

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jul 2021	PSC04	Change of details for Mr Christiaan Allard Koole as a person with significant control on 13 July 2021	View PDF Change of details for Mr Christiaan Allard Koole as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CH01	Director's details changed for Mr Henning Tobias Tolle on 13 July 2021	View PDF Director's details changed for Mr Henning Tobias Tolle on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Feb 2021	AP01	Appointment of Mr Henning Tobias Tolle as a director on 21 November 2020	View PDF Appointment of Mr Henning Tobias Tolle as a director on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	TM01	Termination of appointment of Timothy Paul Wootton as a director on 21 November 2020	View PDF Termination of appointment of Timothy Paul Wootton as a director on 21 November 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 14 July 2019 with updates	View PDF Confirmation statement made on 14 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	View PDF Confirmation statement made on 14 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Jul 2016	AP01	Appointment of Mr Timothy Paul Wootton as a director on 14 December 2015	View PDF Appointment of Mr Timothy Paul Wootton as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AP01	Appointment of Mr. Anthony Francis Phillips as a director on 14 December 2015	View PDF Appointment of Mr. Anthony Francis Phillips as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 5,001	View PDF Statement of capital following an allotment of shares on 7 July 2016 GBP 5,001 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	CH01	Director's details changed for Mrs Elsa Ema Koole on 8 January 2016	View PDF Director's details changed for Mrs Elsa Ema Koole on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-14 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 15/09/2021 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2015-12-14 GBP 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 15/09/2021 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?