GRANDAPASS LIMITED

Company number 01404534

Date	Type	Description	View / Download
15 Jan 2019	TM02	Termination of appointment of Michael Renouf Blampied as a secretary on 25 November 2018	(1 page)
15 Jan 2019	TM01	Termination of appointment of Maria Gabriella Blampied as a director on 25 November 2018	(1 page)
15 Jan 2019	TM01	Termination of appointment of Michael Renouf Blampied as a director on 25 November 2018	(1 page)
07 Jan 2019	AP01	Appointment of Mr Julian Roy Blampied as a director on 29 August 1980	(2 pages)
13 Nov 2018	AD01	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018	(1 page)
25 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
16 Jan 2018	PSC04	Change of details for Mr Michael Renouf Blampied as a person with significant control on 4 December 2017	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(6 pages)
15 Jan 2018	CH01	Director's details changed for Mr Michael Renouf Blampied on 4 December 2017	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mrs Maria Gabriella Blampied on 4 December 2017	(2 pages)
02 Jan 2018	CH01	Director's details changed for Mrs Maria Gabriella Blampied on 4 December 2017	(2 pages)
02 Jan 2018	CH01	Director's details changed for Mr Michael Renouf Blampied on 4 December 2017	(2 pages)
02 Jan 2018	CH01	Director's details changed for Mrs Maria Gabriella Blampied on 4 December 2017	(2 pages)
02 Jan 2018	PSC04	Change of details for Mr Michael Renouf Blampied as a person with significant control on 4 December 2017	(2 pages)
02 Jan 2018	CH03	Secretary's details changed for Michael Renouf Blampied on 4 December 2017	(1 page)
20 Dec 2017	AD01	Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 20 December 2017	(1 page)
31 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 101	(6 pages)
14 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jul 2017	SH08	Change of share class name or designation	(2 pages)
11 Jul 2017	CC04	Statement of company's objects	(2 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
13 Feb 2017	CH01	Director's details changed for Mr Justin Alexander Enrico Blampied on 13 January 2017	(2 pages)
01 Feb 2017	CH01	Director's details changed for Mr Julian Roy Blampied on 13 January 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)