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LIAN AND GRACE INVESTMENTS UNLIMITED

Company number 13858668

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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 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AD01	Registered office address changed from 7 the Ropewalk Nottingham Nottinghamshire NG1 5DU to 41 the Holme Southwell Nottingham Nottinghamshire NG25 0NF on 18 January 2023	View PDF Registered office address changed from 7 the Ropewalk Nottingham Nottinghamshire NG1 5DU to 41 the Holme Southwell Nottingham Nottinghamshire NG25 0NF on 18 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-19 GBP 1,000	View PDF Incorporation Statement of capital on 2022-01-19 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

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