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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)
01 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 16/10/2024	View PDF Resolutions RES13 ‐ Re: sub-division 16/10/2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
31 Oct 2024	SH02	Sub-division of shares on 16 October 2024	View PDF Sub-division of shares on 16 October 2024 - link opens in a new window - 6 pages (6 pages)
31 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CH01	Director's details changed for Mr James Edward Manning on 16 October 2024	View PDF Director's details changed for Mr James Edward Manning on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of John Benjamin Gray as a person with significant control on 16 October 2024	View PDF Cessation of John Benjamin Gray as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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