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YGRAINE LIMITED

Company number 12895251

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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)
18 Dec 2020 AP04 Appointment of Birketts Secretaries Limited as a secretary on 18 December 2020
18 Dec 2020 AD01 Registered office address changed from Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN England to Providence Houe Princes Street Ipswich Suffolk IP1 1QJ on 18 December 2020
20 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2020 PSC04 Change of details for Mr Rory Peter Bowman as a person with significant control on 1 October 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 100
22 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-22
  • GBP .01