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GRAINCORP (BLACK SEA) HOLDINGS UK LIMITED

Company number 11287381

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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)
05 Apr 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 April 2018	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	TM01	Termination of appointment of Clive Weston as a director on 3 April 2018	View PDF Termination of appointment of Clive Weston as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 3 April 2018	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 3 April 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AP01	Appointment of Klaus Pamminger as a director on 3 April 2018	View PDF Appointment of Klaus Pamminger as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AP01	Appointment of Amanda Jane Luhrmann as a director on 3 April 2018	View PDF Appointment of Amanda Jane Luhrmann as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AP01	Appointment of Mr Alistair Garrard Bell as a director on 3 April 2018	View PDF Appointment of Mr Alistair Garrard Bell as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Station Maltings Witham Essex CM8 2DU on 4 April 2018	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Station Maltings Witham Essex CM8 2DU on 4 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-03 GBP 1 - link opens in a new window - 19 pages (19 pages)

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