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GRAY'S INN DEVELOPMENTS 2 LIMITED

Company number 10295190

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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)
25 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
31 Aug 2017 AAMD Amended accounts for a small company made up to 31 October 2016
28 Apr 2017 AA Accounts for a small company made up to 31 October 2016
20 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2,074
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
01 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 1,000
28 Jul 2016 TM01 Termination of appointment of Philippa Anne Keith as a director on 25 July 2016
28 Jul 2016 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 25 July 2016
27 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 October 2016
27 Jul 2016 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 353 Kentish Town Road London NW5 2TJ on 27 July 2016
27 Jul 2016 AP01 Appointment of Mr Darren Ian Pither as a director on 25 July 2016
27 Jul 2016 AP01 Appointment of Miss Jennifer Kate Ellen Jackson as a director on 25 July 2016
27 Jul 2016 AP03 Appointment of Miss Jennifer Kate Ellen Jackson as a secretary on 25 July 2016
27 Jul 2016 AP01 Appointment of Mr Michael John Hayman as a director on 25 July 2016
27 Jul 2016 AP01 Appointment of Mr Robert Steinhouse as a director on 25 July 2016
25 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-25
  • GBP 1