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GRANGEPOINT LIMITED

Company number 01338359

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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)
15 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
19 Aug 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Re-capitalise the sum of £5000000 28/06/2021
28 Jul 2021 SH19 Statement of capital on 28 July 2021
  • GBP 50,000.02
28 Jul 2021 SH20 Statement by Directors
28 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2021 CAP-SS Solvency Statement dated 18/07/21
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 5,000,002
05 Feb 2021 AA Accounts for a small company made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
04 Dec 2018 AA Accounts for a small company made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
16 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
24 Apr 2018 AA Accounts for a small company made up to 31 March 2017
09 Mar 2018 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
19 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
24 Jul 2017 MR01 Registration of charge 013383590021, created on 21 July 2017
18 Jul 2017 PSC02 Notification of Keren Association Limited as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
10 Feb 2017 MR04 Satisfaction of charge 17 in full
10 Feb 2017 MR04 Satisfaction of charge 16 in full
10 Feb 2017 MR04 Satisfaction of charge 18 in full
10 Feb 2017 MR04 Satisfaction of charge 9 in full
10 Feb 2017 MR04 Satisfaction of charge 15 in full