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G-RACK LTD

Company number 13397721

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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)
03 Aug 2021	TM01	Termination of appointment of Anup Desai as a director on 30 July 2021	View PDF Termination of appointment of Anup Desai as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC07	Cessation of Short Shelf Life Ltd as a person with significant control on 30 June 2021	View PDF Cessation of Short Shelf Life Ltd as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC02	Notification of Short Shelf Life Ltd as a person with significant control on 30 June 2021	View PDF Notification of Short Shelf Life Ltd as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Christoph Gamon as a director on 1 July 2021	View PDF Appointment of Mr Christoph Gamon as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Anup Desai as a director on 1 July 2021	View PDF Appointment of Mr Anup Desai as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AD01	Registered office address changed from Unit 10 Sunflag Park Belmont Industrial Estate Durham County Durham DH1 1TN United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2 July 2021	View PDF Registered office address changed from Unit 10 Sunflag Park Belmont Industrial Estate Durham County Durham DH1 1TN United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC02	Notification of G-Rack Holdings Ltd as a person with significant control on 30 June 2021	View PDF Notification of G-Rack Holdings Ltd as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Hannah Gilpin as a director on 1 July 2021	View PDF Termination of appointment of Hannah Gilpin as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Graeme William Gilpin as a director on 1 July 2021	View PDF Termination of appointment of Graeme William Gilpin as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC07	Cessation of Gnoc Ltd as a person with significant control on 30 June 2021	View PDF Cessation of Gnoc Ltd as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AP01	Appointment of Mrs Hannah Gilpin as a director on 14 May 2021	View PDF Appointment of Mrs Hannah Gilpin as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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