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GRAYPEN HOLDINGS LIMITED

Company number 10332429

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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)
27 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
21 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 66,670
02 Sep 2016 MR01 Registration of charge 103324290002, created on 25 August 2016
02 Sep 2016 MR01 Registration of charge 103324290003, created on 25 August 2016
26 Aug 2016 MR01 Registration of charge 103324290001, created on 25 August 2016
16 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-16
  • GBP 1