GRACECHURCH PROPERTIES HOLDINGS LTD

Company number 11717034

Date	Type	Description	View / Download
21 Oct 2019	AP03	Appointment of Yingyi Liu as a secretary on 21 October 2019	(2 pages)
21 Oct 2019	TM02	Termination of appointment of Henry Stewart Blyth as a secretary on 21 October 2019	(1 page)
26 Jul 2019	AD01	Registered office address changed from , 5 Frederick's Place, London, EC2R 8JQ, United Kingdom to 5th Floor 4 Moorgate London EC2R 6DA on 26 July 2019	(1 page)
25 Jun 2019	CH01	Director's details changed for Mr Abdul Khader Mohamed Ismail on 25 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Jiazhen Xu as a director on 25 June 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Abdul Khader Mohamed Ismail as a director on 25 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Marcus Newton as a director on 25 June 2019	(1 page)
25 Jun 2019	AP01	Appointment of Ms Sijia Wang as a director on 25 June 2019	(2 pages)
05 Apr 2019	AP03	Appointment of Mr Henry Stewart Blyth as a secretary on 25 March 2019	(2 pages)
24 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-22	(3 pages)
22 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
22 Dec 2018	TM01	Termination of appointment of Jiazhen Xu as a director on 22 December 2018	(1 page)
22 Dec 2018	TM01	Termination of appointment of Sijia Wang as a director on 18 December 2018	(1 page)
22 Dec 2018	TM01	Termination of appointment of Abdul Khader Mohamed Ismail as a director on 22 December 2018	(1 page)
22 Dec 2018	AP01	Appointment of Mr Paul Marcus Newton as a director on 22 December 2018	(2 pages)
07 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 1	(11 pages)

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