PLAN WITH GRACE LIMITED

09777885
SUITE 406, AUDLEY HOUSE 13 PALACE STREET LONDON ENGLAND SW1E 5HX

Documents

Documents
Date Category Description Pages
02 Apr 2024 resolution Resolution 4 Buy now
28 Mar 2024 accounts Annual Accounts 26 Buy now
28 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2024 insolvency Solvency Statement dated 01/05/23 1 Buy now
15 Dec 2023 officers Change of particulars for director (Mr Philip Stuart Richardson) 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2023 resolution Resolution 2 Buy now
13 Jul 2023 capital Return of purchase of own shares 4 Buy now
07 Jul 2023 officers Appointment of director (Mr Philip Stuart Richardson) 2 Buy now
27 Jun 2023 capital Notice of cancellation of treasury shares 4 Buy now
31 Mar 2023 accounts Annual Accounts 20 Buy now
24 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2023 officers Termination of appointment of director (Sally Howarth) 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2022 resolution Resolution 1 Buy now
07 Oct 2022 capital Return of Allotment of shares 3 Buy now
12 Sep 2022 officers Appointment of director (Mrs Sally Howarth) 2 Buy now
01 Apr 2022 accounts Annual Accounts 13 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2021 capital Return of Allotment of shares 3 Buy now
11 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2021 accounts Annual Accounts 11 Buy now
15 Jun 2021 officers Appointment of director (Ian Milne) 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 12 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
04 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
01 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Oct 2019 insolvency Solvency Statement dated 18/09/19 2 Buy now
01 Oct 2019 resolution Resolution 7 Buy now
01 Oct 2019 capital Return of purchase of own shares 3 Buy now
07 Aug 2019 accounts Annual Accounts 7 Buy now
23 May 2019 officers Termination of appointment of director (Charles Edward Dyer Field) 1 Buy now
17 Apr 2019 officers Termination of appointment of director (John Stephen Ware) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 7 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2017 resolution Resolution 28 Buy now
26 May 2017 accounts Annual Accounts 6 Buy now
17 May 2017 officers Appointment of secretary (Hugh Jackson) 2 Buy now
16 May 2017 capital Return of Allotment of shares 3 Buy now
16 May 2017 capital Return of Allotment of shares 3 Buy now
13 Mar 2017 officers Appointment of director (John Stephen Ware) 2 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2016 capital Return of Allotment of shares 3 Buy now
10 Oct 2016 capital Return of Allotment of shares 3 Buy now
26 Oct 2015 officers Appointment of director (Russell Stephen Duckworth) 2 Buy now
26 Oct 2015 officers Appointment of director (Charles Edward Dyer Field) 2 Buy now
15 Sep 2015 incorporation Incorporation Company 7 Buy now