GRANT INSTRUMENTS (CAMBRIDGE) LIMITED

Company number 00658133

Date	Type	Description	View / Download
06 Jan 2021	AP01	Appointment of Mrs Katherine Victoria Barnes-Quinn as a director on 1 January 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Linda Joan Harvey as a director on 31 December 2020	(1 page)
27 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
02 Apr 2020	AP01	Appointment of Mark Davison as a director on 1 April 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Ms Linda Joan Harvey on 30 January 2020	(2 pages)
30 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
30 Jan 2020	CH03	Secretary's details changed for Miss Louisa Elizabeth Doble on 30 January 2020	(1 page)
11 Nov 2019	MA	Memorandum and Articles of Association	(27 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
31 Jul 2019	TM01	Termination of appointment of Michael Robert Evans as a director on 31 July 2019	(1 page)
18 Jun 2019	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jun 2019	MR04	Satisfaction of charge 006581330006 in full	(1 page)
14 Jun 2019	MR04	Satisfaction of charge 006581330008 in full	(1 page)
14 Jun 2019	MR04	Satisfaction of charge 006581330007 in full	(1 page)
22 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(56 pages)
28 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
11 Dec 2018	MA	Memorandum and Articles of Association	(17 pages)
18 Sep 2018	MR01	Registration of charge 006581330010, created on 6 September 2018	(41 pages)
30 Jul 2018	TM01	Termination of appointment of Walter John Herriot as a director on 23 July 2018	(1 page)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
12 Apr 2018	MR01	Registration of charge 006581330009, created on 12 April 2018	(18 pages)
07 Mar 2018	TM01	Termination of appointment of Christopher Bennett Zealley as a director on 31 December 2017	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
19 Jan 2018	AP01	Appointment of Dr Michael Evans as a director on 1 January 2018	(2 pages)
14 Dec 2017	AP01	Appointment of Dr Chris Lowe as a director on 1 December 2017	(2 pages)