GRAIL LIMITED — Filings & Documents (51)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-01-20 · Winding Up
(E)Return of final meeting
2021-01-20 · Other
(E)Final statement of accounts
2021-01-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-06-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-19 · Address Change
(E)FNW1 - Certificate of solvency
2020-06-19 · Other
(E)Special Resolution (Winding Up)
2020-06-19 · Winding Up
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-10-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-04-03 · Name Change
Certificate of Change of Name
2018-04-03 · Name Change
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-20 · Address Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2017-12-06 · Share Related
(E)Special resolution
2017-10-26 · Other
(E)Special resolution
2017-10-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-25 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-25 · Memorandum & Articles
(E)Special resolution
2017-10-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-15 · Share Related
(E)FNSC1 - Return of Allotment
2017-04-28 · Share Related
(E)FNSC1 - Return of Allotment
2017-04-28 · Share Related
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNSC1 - Return of Allotment
2017-02-24 · Share Related
(E)Amended document
2017-02-24 · Other
(E)FNSC1 - Return of Allotment
2017-02-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-12-01 · Share Related
(E)FNSC1 - Return of Allotment
2015-12-01 · Share Related
(E)Amended document
2015-12-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-10-22 · Share Related
(E)Special resolution
2015-10-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-22 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-09-23 · Share Related
(E)Special resolution
2015-07-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-16 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-02-12 · Share Related
(E)Articles of Association
2015-02-12 · Memorandum & Articles
Certificate of Incorporation
2015-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-01-20 | |
| (E)Return of final meeting | Other | 2021-01-20 | |
| (E)Final statement of accounts | Other | 2021-01-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-06-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-03 | |
| Certificate of Change of Name | Name Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-20 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2017-12-06 | |
| (E)Special resolution | Other | 2017-10-26 | |
| (E)Special resolution | Other | 2017-10-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-25 | |
| (E)Special resolution | Other | 2017-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-24 | |
| (E)Amended document | Other | 2017-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-01 | |
| (E)Amended document | Other | 2015-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-22 | |
| (E)Special resolution | Other | 2015-10-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-23 | |
| (E)Special resolution | Other | 2015-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-02-12 | |
| (E)Articles of Association | Memorandum & Articles | 2015-02-12 | |
| Certificate of Incorporation | Incorporation | 2015-02-12 |
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