GRABYO LIMITED

Company number 08606400

Date	Type	Description	View / Download
17 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 13.7777	(15 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 13.7809	(4 pages)
09 May 2015	CERTNM	Company name changed showcaster LIMITED\certificate issued on 09/05/15 RES15 ‐ Change company name resolution on 2015-04-02	(2 pages)
09 May 2015	CONNOT	Change of name notice	(2 pages)
05 May 2015	AP01	Appointment of Mr Oliver Michael Slipper as a director on 7 April 2015	(3 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 13.04090	(4 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 11.46197	(4 pages)
19 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders	(14 pages)
16 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 12.10524	(4 pages)
07 Aug 2014	CH01	Director's details changed for Mr William Richard Neale on 1 July 2014	(2 pages)
23 Jul 2014	AD01	Registered office address changed from 10 Barley Mow Passage London W4 4PH England to 23 Heddon Street London W1B 4BQ on 23 July 2014	(1 page)
11 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
11 Jul 2014	SH08	Change of share class name or designation	(2 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 11.98828	(4 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
16 May 2014	SH02	Sub-division of shares on 12 May 2014	(5 pages)
21 Apr 2014	AP01	Appointment of Mr Gareth John Capon as a director	(2 pages)
11 Jul 2013	NEWINC	Incorporation	(27 pages)