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GRASS & CO LIMITED

Company number 11618930

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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)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 900	View PDF Statement of capital following an allotment of shares on 22 May 2019 GBP 900 - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 970.00	View PDF Statement of capital following an allotment of shares on 3 June 2019 GBP 970.00 - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 1,281.50	View PDF Statement of capital following an allotment of shares on 18 June 2019 GBP 1,281.50 - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	CH01	Director's details changed for Mr Ben James Grass on 28 June 2019	View PDF Director's details changed for Mr Ben James Grass on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AD01	Registered office address changed from 78 Wormholt Road Wormholt Road London W12 0LT United Kingdom to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 28 June 2019	View PDF Registered office address changed from 78 Wormholt Road Wormholt Road London W12 0LT United Kingdom to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 28 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	PSC01	Notification of Sasha Serafimovski as a person with significant control on 12 April 2019	View PDF Notification of Sasha Serafimovski as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AP01	Appointment of Mr Sasha Serafimovski as a director on 12 April 2019	View PDF Appointment of Mr Sasha Serafimovski as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC04	Change of details for Mr Ben James Grass as a person with significant control on 11 March 2019	View PDF Change of details for Mr Ben James Grass as a person with significant control on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 850	View PDF Statement of capital following an allotment of shares on 12 April 2019 GBP 850 - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 11/03/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divided 11/03/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 602.50	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 602.50 - link opens in a new window - 8 pages (8 pages)
20 Mar 2019	SH02	Sub-division of shares on 11 March 2019	View PDF Sub-division of shares on 11 March 2019 - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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