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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)
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 66,670
24 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Due notice of meeting must be given to each director of the company entitled (the articles) and that a quorum was present. Business of the meeting; (the acquisition) by the company of the entire issued share capital (the shares), (the demerger). In accordance with section 177 of the companies act the directors declared their personal interests in the business. (The interests). The agreement; approval of a final draft ( agreement). It was resolved that it would promote the sucess for the benefit of the members as whole to enter the agreement. Written resolution - authorisation of directors pursuant to section 551 and section 570. it was resolved the written resolution be approved and presented and for signatures. Each of the resolution had been passed. Other company business. 30/09/2016
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  • RES13 ‐ Due notice of meeting must be given to each director of the company entitled (the articles) and that a quorum was present. Business of the meeting; (the acquisition) by the company of the entire issued share capital (the shares), (the demerger). In accordance with section 177 of the companies act the directors declared their personal interests in the business. (The interests). The agreement; approval of a final draft ( agreement). It was resolved that it would promote the sucess for the benefit of the members as whole to enter the agreement. Written resolution - authorisation of directors pursuant to section 551 and section 570. it was resolved the written resolution be approved and presented and for signatures. Each of the resolution had been passed. Other company business. 30/09/2016
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07 Oct 2016 MR01 Registration of charge 103387850002, created on 30 September 2016
04 Oct 2016 MR01 Registration of charge 103387850001, created on 30 September 2016
19 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-19
  • GBP 1