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GRAY MANNING LTD

Company number 13868488

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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)
08 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
01 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 16/10/2024
01 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2024 MA Memorandum and Articles of Association
31 Oct 2024 SH02 Sub-division of shares on 16 October 2024
31 Oct 2024 SH08 Change of share class name or designation
16 Oct 2024 CH01 Director's details changed for Mr James Edward Manning on 16 October 2024
16 Oct 2024 PSC07 Cessation of John Benjamin Gray as a person with significant control on 16 October 2024
23 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
14 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 4
26 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
24 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-24
  • GBP 2