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RALPH GRAYSON LTD

Company number 11956522

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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)
31 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
20 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
11 Feb 2020	AD01	Registered office address changed from 44 Goodyers Avenue Radlett WD7 8BB England to 64 New Cavendish Street London W1G 8TB on 11 February 2020	View PDF Registered office address changed from 44 Goodyers Avenue Radlett WD7 8BB England to 64 New Cavendish Street London W1G 8TB on 11 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	MR01	Registration of charge 119565220001, created on 4 February 2020	View PDF Registration of charge 119565220001, created on 4 February 2020 - link opens in a new window - 6 pages (6 pages)
30 Oct 2019	AP01	Appointment of Mrs Sinead Marie Merritt as a director on 17 October 2019	View PDF Appointment of Mrs Sinead Marie Merritt as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

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