Project Grace Holdings

Company Name	Project Grace Holdings
Directors	Dominic Corley and Mariam Akopian
Company Status	Active
Company Number	06383980
Category	Private Unlimited Company
Incorporation Date	27 September 2007(16 years, 6 months ago)
Previous Name	Project Grace Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dominic Corley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(14 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	C/O Orica Uk Ltd. Ground Floor, West Wing 101 Dalton Avenue, Birchwood Business Park Warrington Cheshire WA3 6YF

Director Name	Mariam Akopian
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Russian
Status	Current
Appointed	15 September 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Finance Emea
Country of Residence	United Kingdom
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 April 2011(3 years, 6 months after company formation)
Appointment Duration	13 years
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Thomas Bornheim
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Finance Manager
Country of Residence	Germany
Correspondence Address	Bahnstrasse 41 Troisdorf D53842

Director Name	Gerd Gehlen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Finance Manager
Country of Residence	Germany
Correspondence Address	Wennerscheider Strasse. 90 Neunkirchen-Seelscheid D53819

Secretary Name	Mr Mark Richard John Piper
Nationality	British
Status	Resigned
Appointed	04 April 2008(6 months, 1 week after company formation)
Appointment Duration	9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Manningford Bruce Pewsey Wiltshire SN9 6JA

Director Name	Mr Detlev William Beier
Date of Birth	March 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 2011(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 January 2012)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Minova Emea Mining / Minova Tunnelling Managing Di Am Technologiepark 1 Essen 45307

Director Name	Dr Jan Olaf Petzold
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 2011(3 years, 3 months after company formation)
Appointment Duration	10 months (resigned 07 November 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Minova International Limited Am Technologiepar Essen 45307

Director Name	Andrew Thorburn Paton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	07 November 2011(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2014)
Role	General Manager Mining Services Emct
Country of Residence	Germany
Correspondence Address	Am Technologiepark 1 Essen 45307

Director Name	Mr Emile Philip Hoekstra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 January 2012(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2014)
Role	Business Economist
Country of Residence	Netherlands
Correspondence Address	Am Technologiepark 1 Essen North Rhine-Westphalia 45307 Germany

Director Name	Helmut Johann Stauber
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	20 May 2014(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 June 2016)
Role	Finance Manager
Country of Residence	Germany
Correspondence Address	5 Muelheimer Strasse Troisdorf 53840

Director Name	Richard Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2016)
Role	Zone Executive Emea
Country of Residence	Germany
Correspondence Address	5 Muelheimer Strasse Troisdorf 53840

Director Name	Andreas Humann
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2016(8 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 November 2016)
Role	Manager
Country of Residence	Germany
Correspondence Address	Am Technologiepark 1 Essen North Rhine-Westphalia 45307

Director Name	Manfred Rohde
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2016(8 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 November 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Technologiepark 1 Essen North Rhine-Westphalia 45307

Director Name	Mr Barend Johannes Mouton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2017)
Role	Senior HR Manager Emea, Cis
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN

Director Name	Mr Matthew Ian Collins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	04 November 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN

Director Name	Mr Michael Joseph Napoletano
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2016(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 15 February 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Mr Peter Assinder
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2020)
Role	Strategic Sales & Technology Director
Country of Residence	United Kingdom
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Mr Piotr Pawel Peczak
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,Polish
Status	Resigned
Appointed	01 June 2020(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Mr Hugh Marcus Pelham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(12 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Matthew Thomas Cahill
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(14 years, 4 months after company formation)
Appointment Duration	7 months (resigned 15 September 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Orica Uk Ltd. Ground Floor, West Wing 101 Dalton Avenue, Birchwood Business Park Warrington Cheshire WA3 6YF

Secretary Name	Davies Wallis Foyster Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3AA

Secretary Name	DWF Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	31 December 2008(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2011)
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3AA

Contact

Website	minovainternational.com

Location

Registered Address	Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

78m at £1	Orica Europe Management Gmbh 99.71% Redeemable Preference
225.7k at £1	Orica Europe Management Gmbh 0.29% Ordinary

Financials

Year	2014
Net Worth	£196,000
Current Liabilities	£40,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
18 July 2023	Full accounts made up to 30 September 2022 (21 pages)
23 May 2023	Director's details changed for Mariam Akopian on 11 May 2023 (2 pages)
11 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 11 May 2023 (1 page)
11 November 2022	Full accounts made up to 30 September 2021 (20 pages)
10 October 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
20 September 2022	Termination of appointment of Matthew Thomas Cahill as a director on 15 September 2022 (1 page)
20 September 2022	Appointment of Mariam Akopian as a director on 15 September 2022 (2 pages)
16 February 2022	Termination of appointment of Piotr Pawel Peczak as a director on 15 February 2022 (1 page)
16 February 2022	Appointment of Matthew Thomas Cahill as a director on 15 February 2022 (2 pages)
16 February 2022	Appointment of Dominic Corley as a director on 15 February 2022 (2 pages)
16 February 2022	Termination of appointment of Michael Joseph Napoletano as a director on 15 February 2022 (1 page)
6 December 2021	Notification of a person with significant control statement (2 pages)
6 December 2021	Cessation of Orica Investments Pty Ltd as a person with significant control on 29 October 2021 (1 page)
26 November 2021	Notification of Orica Investments Pty Ltd as a person with significant control on 29 October 2021 (2 pages)
26 November 2021	Withdrawal of a person with significant control statement on 26 November 2021 (2 pages)
8 October 2021	Full accounts made up to 30 September 2020 (19 pages)
29 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
2 December 2020	Termination of appointment of Hugh Marcus Pelham as a director on 1 December 2020 (1 page)
16 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 30 September 2019 (21 pages)
10 June 2020	Termination of appointment of Peter Assinder as a director on 1 June 2020 (1 page)
10 June 2020	Appointment of Piotr Pawel Peczak as a director on 1 June 2020 (2 pages)
10 June 2020	Appointment of Mr Hugh Marcus Pelham as a director on 1 June 2020 (2 pages)
23 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 December 2019	Memorandum and Articles of Association (14 pages)
11 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
6 August 2019	Full accounts made up to 30 September 2018 (20 pages)
1 August 2019	Registered office address changed from Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN to 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 1 August 2019 (1 page)
30 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
31 August 2018	Notification of a person with significant control statement (2 pages)
31 August 2018	Withdrawal of a person with significant control statement on 31 August 2018 (2 pages)
19 July 2018	Termination of appointment of Matthew Ian Collins as a director on 15 June 2018 (1 page)
19 July 2018	Director's details changed for Mr Peter Assinder on 28 June 2018 (2 pages)
19 July 2018	Director's details changed for Mr Michael Joseph Napoletano on 28 June 2018 (2 pages)
18 July 2018	Director's details changed for Mr Michael Joseph Napoletano on 26 June 2018 (2 pages)
3 July 2018	Full accounts made up to 30 September 2017 (19 pages)
15 December 2017	Termination of appointment of Barend Johannes Mouton as a director on 8 December 2017 (1 page)
15 December 2017	Termination of appointment of Barend Johannes Mouton as a director on 8 December 2017 (1 page)
14 December 2017	Appointment of Mr Peter Assinder as a director on 8 December 2017 (2 pages)
14 December 2017	Appointment of Mr Peter Assinder as a director on 8 December 2017 (2 pages)
6 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 30 September 2016 (19 pages)
4 October 2017	Full accounts made up to 30 September 2016 (19 pages)
11 January 2017	Director's details changed for Mr Matthew Ian Collins on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Matthew Ian Collins on 11 January 2017 (2 pages)
30 November 2016	Appointment of Mr Michael Joseph Napoletano as a director on 4 November 2016 (2 pages)
30 November 2016	Termination of appointment of Manfred Rohde as a director on 4 November 2016 (1 page)
30 November 2016	Appointment of Mr Barend Johannes Mouton as a director on 4 November 2016 (2 pages)
30 November 2016	Appointment of Mr Michael Joseph Napoletano as a director on 4 November 2016 (2 pages)
30 November 2016	Appointment of Mr Barend Johannes Mouton as a director on 4 November 2016 (2 pages)
30 November 2016	Appointment of Mr Matthew Ian Collins as a director on 4 November 2016 (2 pages)
30 November 2016	Termination of appointment of Manfred Rohde as a director on 4 November 2016 (1 page)
30 November 2016	Appointment of Mr Matthew Ian Collins as a director on 4 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andreas Humann as a director on 4 November 2016 (1 page)
30 November 2016	Termination of appointment of Andreas Humann as a director on 4 November 2016 (1 page)
7 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
22 September 2016	Full accounts made up to 30 September 2015 (15 pages)
22 September 2016	Full accounts made up to 30 September 2015 (15 pages)
1 July 2016	Termination of appointment of Richard Brown as a director on 15 June 2016 (1 page)
1 July 2016	Appointment of Andreas Humann as a director on 15 June 2016 (2 pages)
1 July 2016	Termination of appointment of Helmut Johann Stauber as a director on 15 June 2016 (1 page)
1 July 2016	Appointment of Andreas Humann as a director on 15 June 2016 (2 pages)
1 July 2016	Termination of appointment of Richard Brown as a director on 15 June 2016 (1 page)
1 July 2016	Appointment of Manfred Rohde as a director on 15 June 2016 (2 pages)
1 July 2016	Appointment of Manfred Rohde as a director on 15 June 2016 (2 pages)
1 July 2016	Termination of appointment of Helmut Johann Stauber as a director on 15 June 2016 (1 page)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 78,225,703 (6 pages)
7 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 78,225,703 (6 pages)
24 July 2015	Full accounts made up to 30 September 2014 (13 pages)
24 July 2015	Full accounts made up to 30 September 2014 (13 pages)
2 July 2015	Appointment of Richard Brown as a director on 16 April 2015 (2 pages)
2 July 2015	Appointment of Richard Brown as a director on 16 April 2015 (2 pages)
27 May 2015	Termination of appointment of Andrew Thorburn Paton as a director on 31 December 2014 (1 page)
27 May 2015	Termination of appointment of Andrew Thorburn Paton as a director on 31 December 2014 (1 page)
9 October 2014	Director's details changed for Andrew Thorburn Paton on 10 June 2014 (2 pages)
9 October 2014	Director's details changed for Andrew Thorburn Paton on 7 November 2011 (2 pages)
9 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 78,225,703 (6 pages)
9 October 2014	Director's details changed for Andrew Thorburn Paton on 7 November 2011 (2 pages)
9 October 2014	Director's details changed for Andrew Thorburn Paton on 7 November 2011 (2 pages)
9 October 2014	Director's details changed for Andrew Thorburn Paton on 10 June 2014 (2 pages)
9 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 78,225,703 (6 pages)
9 October 2014	Director's details changed for Andrew Thorburn Paton on 7 November 2011 (2 pages)
9 October 2014	Director's details changed for Andrew Thorburn Paton on 7 November 2011 (2 pages)
9 October 2014	Director's details changed for Andrew Thorburn Paton on 7 November 2011 (2 pages)
26 June 2014	Full accounts made up to 30 September 2013 (13 pages)
26 June 2014	Full accounts made up to 30 September 2013 (13 pages)
12 June 2014	Appointment of Helmut Johann Stauber as a director (2 pages)
12 June 2014	Appointment of Helmut Johann Stauber as a director (2 pages)
10 June 2014	Registered office address changed from Unit 8 Freshwaters Park Road Holmewood Industrial Park Chesterfield Derbyshire S42 5UY on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from Unit 8 Freshwaters Park Road Holmewood Industrial Park Chesterfield Derbyshire S42 5UY on 10 June 2014 (1 page)
10 June 2014	Termination of appointment of Emile Hoekstra as a director (1 page)
10 June 2014	Termination of appointment of Emile Hoekstra as a director (1 page)
17 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 78,225,703 (6 pages)
17 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 78,225,703 (6 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
3 July 2013	Full accounts made up to 30 September 2012 (13 pages)
3 July 2013	Full accounts made up to 30 September 2012 (13 pages)
16 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 30 September 2011 (13 pages)
4 July 2012	Full accounts made up to 30 September 2011 (13 pages)
17 February 2012	Termination of appointment of Detlev Beier as a director (1 page)
17 February 2012	Termination of appointment of Detlev Beier as a director (1 page)
17 February 2012	Appointment of Emile Philip Hoekstra as a director (2 pages)
17 February 2012	Appointment of Emile Philip Hoekstra as a director (2 pages)
22 January 2012	Termination of appointment of Jan Petzold as a director (1 page)
22 January 2012	Termination of appointment of Jan Petzold as a director (1 page)
11 January 2012	Appointment of Andrew Thorburn Paton as a director (3 pages)
11 January 2012	Appointment of Andrew Thorburn Paton as a director (3 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
29 September 2011	Termination of appointment of Dwf Secretarial Services Ltd as a secretary (1 page)
29 September 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
29 September 2011	Termination of appointment of Dwf Secretarial Services Ltd as a secretary (1 page)
28 September 2011	Full accounts made up to 30 September 2010 (13 pages)
28 September 2011	Full accounts made up to 30 September 2010 (13 pages)
16 August 2011	Director's details changed for Dr Jan Olaf Petzold on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Dr Jan Olaf Petzold on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Detlev William Beier on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Detlev William Beier on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Detlev William Beier on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Dr Jan Olaf Petzold on 4 August 2011 (2 pages)
14 January 2011	Appointment of Mr Detlev William Beier as a director (3 pages)
14 January 2011	Termination of appointment of Thomas Bornheim as a director (2 pages)
14 January 2011	Termination of appointment of Thomas Bornheim as a director (2 pages)
14 January 2011	Appointment of Dr Jan Olaf Petzold as a director (3 pages)
14 January 2011	Termination of appointment of Gerd Gehlen as a director (2 pages)
14 January 2011	Termination of appointment of Gerd Gehlen as a director (2 pages)
14 January 2011	Appointment of Dr Jan Olaf Petzold as a director (3 pages)
14 January 2011	Appointment of Mr Detlev William Beier as a director (3 pages)
1 November 2010	Full accounts made up to 30 September 2009 (13 pages)
1 November 2010	Full accounts made up to 30 September 2009 (13 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
25 October 2010	Secretary's details changed for Dwf Secretarial Services Ltd on 27 September 2010 (2 pages)
25 October 2010	Secretary's details changed for Dwf Secretarial Services Ltd on 27 September 2010 (2 pages)
25 October 2010	Director's details changed for Gerd Gehlen on 27 September 2010 (2 pages)
25 October 2010	Director's details changed for Thomas Bornheim on 27 September 2010 (2 pages)
25 October 2010	Director's details changed for Thomas Bornheim on 27 September 2010 (2 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
25 October 2010	Director's details changed for Gerd Gehlen on 27 September 2010 (2 pages)
24 September 2010	Full accounts made up to 30 September 2008 (13 pages)
24 September 2010	Full accounts made up to 30 September 2008 (13 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
23 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redemption 24/02/2009 (2 pages)
23 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redemption 24/02/2009 (2 pages)
23 March 2009	Memorandum and Articles of Association (14 pages)
23 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 March 2009	Memorandum and Articles of Association (14 pages)
23 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2009	Secretary appointed dwf secretarial services LTD (1 page)
7 February 2009	Appointment terminated secretary mark piper (1 page)
7 February 2009	Secretary appointed dwf secretarial services LTD (1 page)
7 February 2009	Appointment terminated secretary mark piper (1 page)
30 January 2009	Return made up to 27/09/08; full list of members (4 pages)
30 January 2009	Return made up to 27/09/08; full list of members (4 pages)
29 January 2009	Registered office changed on 29/01/2009 from 26 fleetwood house cromwell business park banbury road chipping norton OX7 5SR (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 26 fleetwood house cromwell business park banbury road chipping norton OX7 5SR (1 page)
23 January 2009	Re-registration of Memorandum and Articles (17 pages)
23 January 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 January 2009	Declaration of assent for reregistration to UNLTD (5 pages)
23 January 2009	Members' assent for rereg from LTD to UNLTD (2 pages)
23 January 2009	Application for reregistration from LTD to UNLTD (2 pages)
23 January 2009	Application for reregistration from LTD to UNLTD (2 pages)
23 January 2009	Certificate of re-registration from Limited to Unlimited (1 page)
23 January 2009	Members' assent for rereg from LTD to UNLTD (2 pages)
23 January 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 January 2009	Re-registration of Memorandum and Articles (17 pages)
23 January 2009	Declaration of assent for reregistration to UNLTD (5 pages)
23 January 2009	Certificate of re-registration from Limited to Unlimited (1 page)
12 May 2008	Appointment terminated secretary davies wallis foyster secretarial services LIMITED (1 page)
12 May 2008	Secretary appointed mark richard john piper (2 pages)
12 May 2008	Appointment terminated secretary davies wallis foyster secretarial services LIMITED (1 page)
12 May 2008	Registered office changed on 12/05/2008 from davies wallis foyster centurion house 129 deansgate manchester M3 3AA (1 page)
12 May 2008	Registered office changed on 12/05/2008 from davies wallis foyster centurion house 129 deansgate manchester M3 3AA (1 page)
12 May 2008	Secretary appointed mark richard john piper (2 pages)
17 October 2007	Nc inc already adjusted 28/09/07 (1 page)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 October 2007	Memorandum and Articles of Association (11 pages)
17 October 2007	Ad 28/09/07--------- Â£ si 268225702@1=268225702 Â£ ic 1/268225703 (3 pages)
17 October 2007	Ad 28/09/07--------- Â£ si 268225702@1=268225702 Â£ ic 1/268225703 (3 pages)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 October 2007	Memorandum and Articles of Association (11 pages)
17 October 2007	Nc inc already adjusted 28/09/07 (1 page)
27 September 2007	Incorporation (13 pages)
27 September 2007	Incorporation (13 pages)

Project Grace Holdings

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

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