ROY GRACE LIMITED

Company number 07252481

Date	Type	Description	View / Download
26 Feb 2015	CH01	Director's details changed for Mr Leighton Richard Lloyd on 17 February 2015	(2 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
02 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 103	(5 pages)
07 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 103	(4 pages)
16 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2013	SH08	Change of share class name or designation	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 100	(3 pages)
03 Sep 2013	CH01	Director's details changed for Mr Leighton Richard Lloyd on 30 July 2013	(2 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
29 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
11 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 4	(4 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 3	(4 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Feb 2012	CH01	Director's details changed for Mr Leighton Richard Lloyd on 20 January 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Dr Peter John James on 26 October 2011	(2 pages)
31 Jan 2012	AP01	Appointment of Mr Leighton Richard Lloyd as a director	(2 pages)
31 Jan 2012	AD01	Registered office address changed from Well Cottage Farhill Llanishen Chepstow NP16 6QY Wales on 31 January 2012	(1 page)
31 Jan 2012	TM01	Termination of appointment of Julian Friedmann as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Justin Thomson-Glover as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Patrick Irwin as a director	(1 page)