GRANSIM PROPERTIES (NO.2) LIMITED

Company number 02428606

Date	Type	Description	View / Download
07 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	(3 pages)
15 Jun 2024	TM01	Termination of appointment of Stephen Jeffrey Simons as a director on 6 June 2024	(1 page)
15 Jun 2024	TM01	Termination of appointment of Brian Leslie Simons as a director on 6 June 2024	(1 page)
26 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	(8 pages)
05 Oct 2023	CH01	Director's details changed for Brian Leslie Simons on 15 December 2022	(2 pages)
11 May 2023	PSC01	Notification of Anthony Benjamin Simons as a person with significant control on 28 March 2023	(2 pages)
11 May 2023	PSC01	Notification of Amanda Jayne Rabbow as a person with significant control on 28 March 2023	(2 pages)
11 May 2023	PSC07	Cessation of Howard Ian Simons as a person with significant control on 28 March 2023	(1 page)
29 Mar 2023	PSC04	Change of details for Mr Howard Ian Simons as a person with significant control on 16 March 2023	(2 pages)
29 Mar 2023	SH08	Change of share class name or designation	(2 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	(14 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
27 Mar 2023	CC04	Statement of company's objects	(2 pages)
04 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
07 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
17 May 2021	CH01	Director's details changed for Mrs Amanda Jayne Rabbow on 30 June 2020	(2 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
11 Jun 2020	MR01	Registration of charge 024286060001, created on 5 June 2020	(24 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
03 Oct 2019	PSC04	Change of details for Mr Howard Ian Simons as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)