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GRISTFIELD LIMITED

Company number 16044722

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conversion 04/11/2024
17 Nov 2024 MA Memorandum and Articles of Association
05 Nov 2024 SH10 Particulars of variation of rights attached to shares
05 Nov 2024 SH10 Particulars of variation of rights attached to shares
05 Nov 2024 SH10 Particulars of variation of rights attached to shares
05 Nov 2024 SH08 Change of share class name or designation
05 Nov 2024 SH10 Particulars of variation of rights attached to shares
05 Nov 2024 AP01 Appointment of Ms Fay Dorothy Gristwood as a director on 4 November 2024
05 Nov 2024 AP01 Appointment of Mr Jack Daniel Gristwood as a director on 4 November 2024
05 Nov 2024 PSC01 Notification of Loraine Ann Mansfield as a person with significant control on 4 November 2024
05 Nov 2024 PSC04 Change of details for Mr David Charles Gristwood as a person with significant control on 4 November 2024
28 Oct 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-10-28
  • GBP 150