GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED filing history - Find and update company information

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GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED

Company number 00148700

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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)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
20 Jun 2018	AP01	Appointment of Mr David Michael Noyes as a director on 23 May 2018	View PDF Appointment of Mr David Michael Noyes as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	TM01	Termination of appointment of Martin Peter George as a director on 26 January 2018	View PDF Termination of appointment of Martin Peter George as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	MR01	Registration of charge 001487000024, created on 26 January 2018	View PDF Registration of charge 001487000024, created on 26 January 2018 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
21 Feb 2017	SH19	Statement of capital on 21 February 2017 GBP 27,060 ANNOTATION Clarification This document is a second filing of a SH19 registered on 13/10/2016	View PDF Statement of capital on 21 February 2017 GBP 27,060 ANNOTATION Clarification This document is a second filing of a SH19 registered on 13/10/2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 10 pages (10 pages)
13 Oct 2016	SH19	Statement of capital on 13 October 2016 GBP 27,600 ANNOTATION Clarification a second filed SH19 was registered on 21/02/2017	View PDF Statement of capital on 13 October 2016 GBP 27,600 ANNOTATION Clarification a second filed SH19 was registered on 21/02/2017 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
23 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2016	CAP-SS	Solvency Statement dated 27/06/16	View PDF Solvency Statement dated 27/06/16 - link opens in a new window - 1 page (1 page)

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