GLOBALGRANGE LIMITED

Company number 01503192

Date	Type	Description	View / Download
10 May 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalisations 03/05/2018 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Declaration of interest / approve subscriptions 03/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
03 May 2018	SH20	Statement by Directors	(2 pages)
03 May 2018	SH19	Statement of capital on 3 May 2018 GBP 150,001	(3 pages)
03 May 2018	CAP-SS	Solvency Statement dated 03/05/18	(2 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium reserve 03/05/2018	(3 pages)
23 Feb 2018	PSC07	Cessation of Harpal Singh Matharu as a person with significant control on 12 January 2018	(1 page)
23 Feb 2018	PSC02	Notification of New Grange Holdings 1 Limited as a person with significant control on 12 January 2018	(2 pages)
23 Feb 2018	PSC07	Cessation of Tejinderpal Singh Matharu as a person with significant control on 12 January 2018	(1 page)
23 Feb 2018	PSC07	Cessation of Rajeshpal Singh Matharu as a person with significant control on 12 January 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
22 Jan 2018	MR04	Satisfaction of charge 48 in full	(1 page)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
19 Oct 2016	CH01	Director's details changed for Mr Raj Singh Matharu on 19 October 2016	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(8 pages)
23 Feb 2016	CH01	Director's details changed for Mr Harpal Singh Matharu on 23 February 2016	(2 pages)
23 Feb 2016	CH03	Secretary's details changed for Mr Harpal Singh Matharu on 23 February 2016	(1 page)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
20 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 150,000	(7 pages)
16 Mar 2015	CH01	Director's details changed for Mr Harpal Singh Matharu on 16 March 2015	(2 pages)
16 Mar 2015	CH03	Secretary's details changed for Mr Harpal Singh Matharu on 16 March 2015	(1 page)
04 Mar 2015	CH01	Director's details changed for Mr Raj Singh Matharu on 3 March 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Mr Tejinderpal Singh Matharu on 3 March 2015	(2 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)