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GRACIE BARRA ROUNDHAY LEEDS LIMITED

Company number 12745526

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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)
07 May 2024 AA Total exemption full accounts made up to 31 July 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
04 Dec 2023 SH08 Change of share class name or designation
24 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 14 July 2023
18 Jul 2023 CS01 14/07/23 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023
27 Oct 2022 AA Micro company accounts made up to 31 July 2022
04 Aug 2022 MA Memorandum and Articles of Association
04 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 20/07/2022
03 Aug 2022 SH02 Sub-division of shares on 20 July 2022
02 Aug 2022 SH08 Change of share class name or designation
01 Aug 2022 AP01 Appointment of Mr Tiernan De Souza as a director on 20 July 2022
19 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
29 Nov 2021 CERTNM Company name changed thenextfortyfive LIMITED\certificate issued on 29/11/21
  • RES15 ‐ Change company name resolution on 2021-11-25
29 Nov 2021 CONNOT Change of name notice
08 Nov 2021 AA Micro company accounts made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
14 Jul 2021 CH01 Director's details changed for Mr Michael John Bates on 14 July 2021
15 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-15
  • GBP 1