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J J GRANT COMPANY

Company number 00526685

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Oct 2024	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
18 Oct 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 - 3 pages (3 pages)
09 Oct 2024	PSC07	Cessation of Graham Clive Holdich Smith as a person with significant control on 8 October 2024	View PDF Cessation of Graham Clive Holdich Smith as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC07	Cessation of Stuart Douglas Grant as a person with significant control on 8 October 2024	View PDF Cessation of Stuart Douglas Grant as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC07	Cessation of Lucy Jane Grant as a person with significant control on 8 October 2024	View PDF Cessation of Lucy Jane Grant as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC02	Notification of Ig & Sg Holdings Limited as a person with significant control on 8 October 2024	View PDF Notification of Ig & Sg Holdings Limited as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	SH19	Statement of capital on 9 October 2024 GBP 50,000	View PDF Statement of capital on 9 October 2024 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	CAP-SS	Solvency Statement dated 08/10/24	View PDF Solvency Statement dated 08/10/24 - link opens in a new window - 1 page (1 page)
09 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	SH19	Statement of capital on 8 October 2024 GBP 5,000	View PDF Statement of capital on 8 October 2024 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CAP-SS	Solvency Statement dated 08/10/24	View PDF Solvency Statement dated 08/10/24 - link opens in a new window - 1 page (1 page)
08 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC04	Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 30 April 2024	View PDF Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC04	Change of details for Dr Lucy Jane Grant as a person with significant control on 30 April 2024	View PDF Change of details for Dr Lucy Jane Grant as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	PSC04	Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 5 May 2023	View PDF Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC04	Change of details for Mr Stuart Douglas Grant as a person with significant control on 25 April 2023	View PDF Change of details for Mr Stuart Douglas Grant as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	CH01	Director's details changed for Mr Stuart Douglas Grant on 21 June 2021	View PDF Director's details changed for Mr Stuart Douglas Grant on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC04	Change of details for Mr Stuart Douglas Grant as a person with significant control on 21 June 2021	View PDF Change of details for Mr Stuart Douglas Grant as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH01	Director's details changed for Mr Ian William Alistair Grant on 21 June 2021	View PDF Director's details changed for Mr Ian William Alistair Grant on 21 June 2021 - link opens in a new window - 2 pages (2 pages)

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J J GRANT COMPANY

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