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GRAYTON HOLDINGS LTD

Company number 11723251

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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)
08 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
01 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
02 Dec 2022 CH01 Director's details changed for Mr Richard William David Marshall on 2 December 2022
16 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 14/06/2022
16 Jun 2022 MA Memorandum and Articles of Association
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 287.68
15 Jun 2022 SH02 Sub-division of shares on 14 June 2022
14 Jun 2022 AD01 Registered office address changed from Garden House Rase Lane Market Rasen Lincolnshire LN8 3HU United Kingdom to Stanley House Falkland Way Barton upon Humber DN18 5RL on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Richard William David Marshall as a person with significant control on 14 June 2022
14 Jun 2022 PSC01 Notification of Peter Damien O'sullivan as a person with significant control on 14 June 2022
14 Jun 2022 AP01 Appointment of Mr Richard James Southee as a director on 14 June 2022
14 Jun 2022 AP01 Appointment of Mr Peter Damien O'sullivan as a director on 14 June 2022
14 Jun 2022 AP01 Appointment of Mr Carl James Meale as a director on 14 June 2022
05 Apr 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
29 May 2020 AA Micro company accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-12
  • GBP 100