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GRAYPEN GROUP CYMRU LIMITED

Company number 10338785

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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 May 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 31 pages (31 pages)
30 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 31 pages (31 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 31 pages (31 pages)
29 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
03 Nov 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	PSC04	Change of details for Mr Simon John Coghlan as a person with significant control on 23 November 2017	View PDF Change of details for Mr Simon John Coghlan as a person with significant control on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
29 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages)
07 Dec 2017	AA01	Previous accounting period extended from 31 August 2017 to 31 October 2017	View PDF Previous accounting period extended from 31 August 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	PSC01	Notification of Philip Daniel Johnson as a person with significant control on 30 September 2016	View PDF Notification of Philip Daniel Johnson as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Philip Daniel Johnson on 29 March 2017	View PDF Director's details changed for Mr Philip Daniel Johnson on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CH01	Director's details changed for Mr Simon John Coghlan on 29 March 2017	View PDF Director's details changed for Mr Simon John Coghlan on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	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 - 29 pages (29 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-15 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AD01	Registered office address changed from The Bridge One Graypen Way Queens Road Immingham Lincolnshire DN40 1QN to The Old Customs House Alexandra Dock Newport NP20 2NP on 18 November 2016	View PDF Registered office address changed from The Bridge One Graypen Way Queens Road Immingham Lincolnshire DN40 1QN to The Old Customs House Alexandra Dock Newport NP20 2NP on 18 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AP03	Appointment of Mr Lee Hutchinson as a secretary on 1 November 2016	View PDF Appointment of Mr Lee Hutchinson as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 66,670	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 66,670 - link opens in a new window - 4 pages (4 pages)

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GRAYPEN GROUP CYMRU LIMITED

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