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AI GRACE UK HOLDCO LIMITED

Company number 15022424

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 AUD 9,905,346.4	View PDF Statement of capital following an allotment of shares on 5 December 2023 AUD 9,905,346.4 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH02	Sub-division of shares on 5 December 2023	View PDF Sub-division of shares on 5 December 2023 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AP01	Appointment of Mr Paul Spanswick as a director on 16 January 2024	View PDF Appointment of Mr Paul Spanswick as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH14	Redenomination of shares. Statement of capital 5 December 2023 AUD 1.90	View PDF Redenomination of shares. Statement of capital 5 December 2023 AUD 1.90 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-24 GBP 1	View PDF Incorporation Statement of capital on 2023-07-24 GBP 1 - link opens in a new window - 26 pages (26 pages)

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