GRACESTON LIMITED — Filings & Documents (33)
Information sheet re S.751(3)
2022-10-14 · Other
Information sheet re S.751(1)
2022-06-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-05-30 · Other
(C)Special Resolution (Dormant Company)
2022-04-20 · Other
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)Amended document
2021-04-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-25 · Other
(C)FNAR1 - Annual Return
2018-03-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-03-20 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-03-29 · Annual Return
(C)FNAR1 - Annual Return
2016-03-10 · Annual Return
(C)FNAR1 - Annual Return
2015-03-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-08-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-20 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2014-08-20 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-20 · Director/Secretary Change
Certificate of Incorporation
2014-03-07 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-07 · Share Related
(E)Articles of Association
2014-03-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-14 | |
| Information sheet re S.751(1) | Other | 2022-06-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-05-30 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)Amended document | Other | 2021-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-20 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2014-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-20 | |
| Certificate of Incorporation | Incorporation | 2014-03-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-07 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-07 |
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