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GRACE LOUISE PROPERTIES LTD

Company number 15213076

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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)
09 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 May 2024 MA Memorandum and Articles of Association
09 May 2024 SH08 Change of share class name or designation
09 May 2024 SH10 Particulars of variation of rights attached to shares
03 May 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 100
12 Apr 2024 AP01 Appointment of Mr Jason Lee Cross as a director on 12 April 2024
19 Oct 2023 AP03 Appointment of Miss Charley Louise Maddison as a secretary on 16 October 2023
19 Oct 2023 AP03 Appointment of Mrs Olivia Grace Cross as a secretary on 16 October 2023
16 Oct 2023 NEWINC Incorporation
Statement of capital on 2023-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted