GRAY'S INN CAPITAL 2 LIMITED

Company number 10121439

Date	Type	Description	View / Download
18 Jul 2018	AP03	Appointment of Ms Natalie Chambers as a secretary on 13 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Ms Natalie Chambers as a director on 13 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Paul Langford as a director on 13 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Michael Anthony Platt as a director on 13 July 2018	(2 pages)
18 Jul 2018	AD01	Registered office address changed from 353 Kentish Town Road London NW5 2TJ United Kingdom to Botanic House Hills Road Cambridge CB2 1PH on 18 July 2018	(1 page)
01 May 2018	AA	Group of companies' accounts made up to 31 October 2017	(24 pages)
23 Oct 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
11 Sep 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 13 April 2016	(1 page)
08 Sep 2017	PSC02	Notification of Gray's Inn Holdings Limited as a person with significant control on 13 April 2016	(2 pages)
05 Sep 2017	AAMD	Amended group of companies' accounts made up to 31 October 2016	(22 pages)
02 May 2017	AA	Group of companies' accounts made up to 31 October 2016	(18 pages)
16 Nov 2016	MA	Memorandum and Articles of Association	(23 pages)
10 Nov 2016	CH01	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016	(2 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Promote success of company and group by entering into the transaction document terms of transaction document approved the directors or any attorney of the company authorised enter into and perform the transactions in the transaction agrement actions of directors officers attorneys and agents contemplated with the transaction agreement be approved ratified and confirmed 08/07/2016	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
28 Jul 2016	MR01	Registration of charge 101214390001, created on 20 July 2016	(113 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 1,423	(3 pages)
18 Apr 2016	AP01	Appointment of Mr Robert Steinhouse as a director on 13 April 2016	(2 pages)
14 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 October 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 13 April 2016	(1 page)
13 Apr 2016	AP03	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary on 13 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Philippa Anne Keith as a director on 13 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Darren Ian Pither as a director on 13 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Miss Jennifer Kate Ellen Jackson as a director on 13 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Michael John Hayman as a director on 13 April 2016	(2 pages)