JOHN GRANT (DONINGTON)

Company number 02148617

Date	Type	Description	View / Download
07 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	(3 pages)
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
02 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
03 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
08 Oct 2020	AP01	Appointment of Miss Bethany Frances Lauren Grant as a director on 5 October 2020	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
30 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
03 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
19 Sep 2017	MR04	Satisfaction of charge 5 in full	(1 page)
19 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
12 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
03 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,435,027	(7 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Gen business 23/12/2014	(8 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/12/2014 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,435,027	(7 pages)
31 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(6 pages)
31 Jul 2013	CH01	Director's details changed for Mr Stephen Robert Grant on 19 July 2013	(2 pages)
24 Apr 2013	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shaes 15/03/2013 RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
01 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(6 pages)
16 Jul 2012	AD01	Registered office address changed from 100 Wide Bargate Boston Lincolnshire PE21 6SE on 16 July 2012	(1 page)
22 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(6 pages)
20 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
19 Jul 2010	CH01	Director's details changed for Stephen Robert Grant on 19 July 2010	(2 pages)

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