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GRAYSTONE HOLDINGS LIMITED

Company number 12862649

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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)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 2,262,770	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 2,262,770 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	CH01	Director's details changed for Christian Rorvik on 1 March 2021	View PDF Director's details changed for Christian Rorvik on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 2,245,380	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 2,245,380 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Mar 2023	AP01	Appointment of Andrew Gajraj as a director on 1 February 2023	View PDF Appointment of Andrew Gajraj as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 2,200,000	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 2,200,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
16 Aug 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 2,176,000	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 2,176,000 - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
08 Feb 2022	PSC04	Change of details for Christian Rorvik as a person with significant control on 9 June 2021	View PDF Change of details for Christian Rorvik as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 1,048,000	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 1,048,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	AP01	Appointment of Mr Dudley Clive Nicholls as a director on 31 August 2021	View PDF Appointment of Mr Dudley Clive Nicholls as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Katerina Main as a director on 31 August 2021	View PDF Termination of appointment of Katerina Main as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 300,000	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AP01	Appointment of Mrs Katerina Main as a director on 11 February 2021	View PDF Appointment of Mrs Katerina Main as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 200,000	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-07 GBP 1 - link opens in a new window - 38 pages (38 pages)

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GRAYSTONE HOLDINGS LIMITED

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