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GRACE GENERATION

Company number NI612550

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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)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Mr Clive Logan as a director on 17 April 2024	View PDF Appointment of Mr Clive Logan as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of Richard Wallace Henry as a person with significant control on 30 November 2020	View PDF Cessation of Richard Wallace Henry as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC07	Cessation of Julie Ann Mcgreevy as a person with significant control on 17 April 2024	View PDF Cessation of Julie Ann Mcgreevy as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Julie Ann Mcgreevy as a director on 17 April 2024	View PDF Termination of appointment of Julie Ann Mcgreevy as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Jan Charman as a director on 16 April 2024	View PDF Termination of appointment of Jan Charman as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Jun 2023	AP01	Appointment of Jan Charman as a director on 19 January 2023	View PDF Appointment of Jan Charman as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of Janadine Graham as a director on 5 December 2022	View PDF Termination of appointment of Janadine Graham as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AD01	Registered office address changed from 49-51 Church Street Banbridge Co Down BT32 4AA to 17-21 Church Square Banbridge Banbridge Down BT32 4AP on 5 April 2023	View PDF Registered office address changed from 49-51 Church Street Banbridge Co Down BT32 4AA to 17-21 Church Square Banbridge Banbridge Down BT32 4AP on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH03	Secretary's details changed for Elaine Bingham on 10 February 2023	View PDF Secretary's details changed for Elaine Bingham on 10 February 2023 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
11 Jan 2021	AP01	Appointment of Mrs Janadine Graham as a director on 1 January 2021	View PDF Appointment of Mrs Janadine Graham as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Brian James Somerville as a director on 1 January 2021	View PDF Appointment of Mr Brian James Somerville as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Richard Wallace Henry as a director on 30 November 2020	View PDF Termination of appointment of Richard Wallace Henry as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL

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GRACE GENERATION

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