PROJECT GRACE HOLDINGS

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-09-27 with no updates

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02/10/242 October 2024 Full accounts made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-27 with no updates

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18/07/2318 July 2023 Full accounts made up to 2022-09-30

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23/05/2323 May 2023 Director's details changed for Mariam Akopian on 2023-05-11

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11/05/2311 May 2023 Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 2023-05-11

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11/11/2211 November 2022 Full accounts made up to 2021-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-27 with updates

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20/09/2220 September 2022 Appointment of Mariam Akopian as a director on 2022-09-15

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20/09/2220 September 2022 Termination of appointment of Matthew Thomas Cahill as a director on 2022-09-15

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16/02/2216 February 2022 Termination of appointment of Michael Joseph Napoletano as a director on 2022-02-15

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16/02/2216 February 2022 Termination of appointment of Piotr Pawel Peczak as a director on 2022-02-15

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16/02/2216 February 2022 Appointment of Matthew Thomas Cahill as a director on 2022-02-15

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16/02/2216 February 2022 Appointment of Dominic Corley as a director on 2022-02-15

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06/12/216 December 2021 Notification of a person with significant control statement

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06/12/216 December 2021 Cessation of Orica Investments Pty Ltd as a person with significant control on 2021-10-29

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26/11/2126 November 2021 Withdrawal of a person with significant control statement on 2021-11-26

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26/11/2126 November 2021 Notification of Orica Investments Pty Ltd as a person with significant control on 2021-10-29

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08/10/218 October 2021 Full accounts made up to 2020-09-30

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29/09/2129 September 2021 Confirmation statement made on 2021-09-27 with no updates

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02/07/152 July 2015 DIRECTOR APPOINTED RICHARD BROWN

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW PATON

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORBURN PATON / 10/06/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORBURN PATON / 07/11/2011

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09/10/149 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORBURN PATON / 07/11/2011

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26/06/1426 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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12/06/1412 June 2014 DIRECTOR APPOINTED HELMUT JOHANN STAUBER

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
UNIT 8 FRESHWATERS PARK ROAD
HOLMEWOOD INDUSTRIAL PARK
CHESTERFIELD
DERBYSHIRE
S42 5UY

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR EMILE HOEKSTRA

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17/10/1317 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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13/08/1313 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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16/10/1216 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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17/02/1217 February 2012 DIRECTOR APPOINTED EMILE PHILIP HOEKSTRA

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR DETLEV BEIER

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22/01/1222 January 2012 APPOINTMENT TERMINATED, DIRECTOR JAN PETZOLD

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11/01/1211 January 2012 DIRECTOR APPOINTED ANDREW THORBURN PATON

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10/10/1110 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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29/09/1129 September 2011 APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LTD

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29/09/1129 September 2011 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DETLEV WILLIAM BEIER / 04/08/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JAN OLAF PETZOLD / 04/08/2011

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS BORNHEIM

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14/01/1114 January 2011 DIRECTOR APPOINTED MR DETLEV WILLIAM BEIER

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14/01/1114 January 2011 DIRECTOR APPOINTED DR JAN OLAF PETZOLD

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR GERD GEHLEN

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01/11/101 November 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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25/10/1025 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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25/10/1025 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LTD / 27/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERD GEHLEN / 27/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BORNHEIM / 27/09/2010

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24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 30/09/08

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22/10/0922 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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23/03/0923 March 2009 VARYING SHARE RIGHTS AND NAMES

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23/03/0923 March 2009 ARTICLES OF ASSOCIATION

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23/03/0923 March 2009 REDUCE ISSUED CAPITAL 24/02/2009

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07/02/097 February 2009 APPOINTMENT TERMINATED SECRETARY MARK PIPER

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07/02/097 February 2009 SECRETARY APPOINTED DWF SECRETARIAL SERVICES LTD

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30/01/0930 January 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
26 FLEETWOOD HOUSE CROMWELL BUSINESS PARK
BANBURY ROAD
CHIPPING NORTON
OX7 5SR

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23/01/0923 January 2009 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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23/01/0923 January 2009 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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23/01/0923 January 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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23/01/0923 January 2009 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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23/01/0923 January 2009 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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23/01/0923 January 2009 REREG LTD TO UNLTD; RES02 PASS DATE:23/01/2009

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY DAVIES WALLIS FOYSTER SECRETARIAL SERVICES LIMITED

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12/05/0812 May 2008 SECRETARY APPOINTED MARK RICHARD JOHN PIPER

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
DAVIES WALLIS FOYSTER
CENTURION HOUSE
129 DEANSGATE
MANCHESTER
M3 3AA

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17/10/0717 October 2007 NC INC ALREADY ADJUSTED
28/09/07

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17/10/0717 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0717 October 2007 ARTICLES OF ASSOCIATION

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27/09/0727 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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