GRILLSTOCK LIMITED

Company number 08113359

Date	Type	Description	View / Download
10 May 2016	CH01	Director's details changed for Mr Ben Keith Merrington on 10 May 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Mr Jonathan Richard Finch on 10 May 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Andre Edward Plisnier on 10 May 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Mr Ajith Jayaprakash Jayawickrema on 10 May 2016	(2 pages)
10 May 2016	AD01	Registered office address changed from C/O Oasys Ltd Ampney House, Falcon Close Quedgeley Gloucester Gloucestershire GL2 4LS to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 10 May 2016	(1 page)
11 Mar 2016	MA	Memorandum and Articles of Association	(20 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
24 Nov 2015	MR01	Registration of charge 081133590004, created on 17 November 2015	(9 pages)
08 Oct 2015	AR01	Annual return made up to 20 June 2015 Statement of capital on 2015-10-08 GBP 516.58158	(16 pages)
08 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
16 Jul 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
06 Jun 2015	MR01	Registration of charge 081133590003, created on 4 June 2015	(9 pages)
14 Apr 2015	MR01	Registration of charge 081133590002, created on 13 April 2015	(5 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 516.84	(4 pages)
05 Aug 2014	AP01	Appointment of Andre Edward Plisnier as a director on 31 January 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 516.58158	(7 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
25 Apr 2014	TM01	Termination of appointment of Gonzalo Trujillo as a director	(2 pages)
18 Mar 2014	AA01	Current accounting period extended from 30 June 2014 to 30 November 2014	(1 page)
18 Mar 2014	AD01	Registered office address changed from 77-79 Stokes Croft Bristol BS1 3RD United Kingdom on 18 March 2014	(1 page)
14 Nov 2013	TM01	Termination of appointment of Andrew Venner as a director	(2 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 472.24	(4 pages)
08 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Mar 2013	AP01	Appointment of Mr Ajith Jayaprakash Jayawickrema as a director	(2 pages)