GRANT LEISURE GROUP LIMITED

Company number 01679912

Date	Type	Description	View / Download
31 Jul 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
29 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
12 Nov 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 December 2018	(3 pages)
11 Oct 2018	AP01	Appointment of Juan Jose Lopez Taracena as a director on 28 September 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Parques De Atracciones Madrid, S.A.U as a director on 28 September 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Felix Fernando Eiroa Gimenez as a director on 28 September 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
25 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
23 Jun 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
29 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
25 Nov 2016	AP03	Appointment of Mr Juan Jose Lopez Taracena as a secretary on 25 November 2016	(2 pages)
25 Nov 2016	TM02	Termination of appointment of David Escudero-Cuesta as a secretary on 25 November 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
31 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 208,332	(4 pages)
09 Mar 2016	TM01	Termination of appointment of Yann Yves Theodore Louis Caillere as a director on 2 March 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Jesus Pablo Fernandez Moran as a director on 26 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Felix Fernando Eiroa Gimenez as a director on 26 February 2016	(2 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
22 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 208,332	(4 pages)
25 Jun 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
19 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 208,332	(4 pages)
25 Feb 2014	AP01	Appointment of Mr Yann Yves Theodore Louis Caillere as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Richard Golding as a director	(1 page)
16 Aug 2013	AA	Full accounts made up to 30 September 2012	(18 pages)