GRAIL RESOURCES PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 29 June 2016 |
| 29/06/1629 June 2016 | Annual accounts for year ending 29 Jun 2016 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACGREGOR MACKENZIE / 01/01/2015 |
| 01/04/161 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/15 |
| 23/12/1523 December 2015 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 10/09/1510 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 10/10/1410 October 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 03/10/143 October 2014 | TERMINATE DIR APPOINTMENT |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACGREGOR MACKENZIE / 04/07/2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O BUCKINGHAM CORPORATE SERVICES LIMITED 5TH FLOOR ST GEORGE'S HOUSE 15 HANOVER SQUARE LONDON W1S 1HS ENGLAND |
| 06/02/146 February 2014 | CURRSHO FROM 31/08/2014 TO 30/06/2014 |
| 28/01/1428 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 478275.788 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND JOHN HALL |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANDREW MACGREGOR MACKENZIE |
| 10/01/1410 January 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/01/1410 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1410 January 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 10/01/1410 January 2014 | COMPANY NAME CHANGED Q HEROES LIMITED CERTIFICATE ISSUED ON 10/01/14 |
| 10/01/1410 January 2014 | AUDITORS' REPORT |
| 10/01/1410 January 2014 | AUDITORS' STATEMENT |
| 10/01/1410 January 2014 | BALANCE SHEET |
| 10/01/1410 January 2014 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/01/1410 January 2014 | REREG PRI TO PLC; RES02 PASS DATE:10/01/2014 |
| 05/12/135 December 2013 | SUB-DIVISION 13/11/13 |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MR BERNARD SUMNER |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 27/11/1327 November 2013 | ADOPT ARTICLES 13/11/2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SUMNER |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR KEITH REGINALD HARRIS |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL FAKTOR |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O C/O BUCKINGHAM CORPORATE SERVICES 42 WELBECK STREET LONDON W1G 8DU UNITED KINGDOM |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | THE COMPANY CHANGED ITS NAME TO Q HEROES LIMITED 22/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | COMPANY NAME CHANGED K M RESOURCES LTD CERTIFICATE ISSUED ON 28/08/12 |
| 21/08/1221 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 77 WIMPOLE STREET LONDON W1G 9RU UNITED KINGDOM |
| 11/08/1111 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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