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GRANT & BOYD LIMITED

Company number 00346035

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 6.3 disapplication 15/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: article 6.3 disapplication 15/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 7,215,896	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 7,215,896 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 08/08/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 08/08/2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 3,000	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
07 Aug 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
10 Jul 2024	MR04	Satisfaction of charge 003460350013 in full	View PDF Satisfaction of charge 003460350013 in full - link opens in a new window - 1 page (1 page)
10 Jul 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
10 Jul 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CH01	Director's details changed for Daniel Scot Grant on 30 November 2023	View PDF Director's details changed for Daniel Scot Grant on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CH01	Director's details changed for Daniel Scot Grant on 30 November 2023	View PDF Director's details changed for Daniel Scot Grant on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Katy Rachel Grant as a director on 18 October 2022	View PDF Appointment of Katy Rachel Grant as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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GRANT & BOYD LIMITED

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