Companies House does not verify the accuracy of the information filed

GRANDECO UK LIMITED

Company number 02840206

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
11 Sep 2023	MR01	Registration of charge 028402060005, created on 5 September 2023	View PDF Registration of charge 028402060005, created on 5 September 2023 - link opens in a new window - 36 pages (36 pages)
10 Aug 2023	RP04AP01	Second filing for the appointment of Mr Patrick Luc D Molemans as a director	View PDF Second filing for the appointment of Mr Patrick Luc D Molemans as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	MR01	Registration of charge 028402060004, created on 19 July 2021	View PDF Registration of charge 028402060004, created on 19 July 2021 - link opens in a new window - 37 pages (37 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	MR01	Registration of charge 028402060003, created on 19 March 2020	View PDF Registration of charge 028402060003, created on 19 March 2020 - link opens in a new window - 33 pages (33 pages)
23 Mar 2020	MR01	Registration of charge 028402060002, created on 19 March 2020	View PDF Registration of charge 028402060002, created on 19 March 2020 - link opens in a new window - 38 pages (38 pages)
19 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of Gimv Nv as a person with significant control on 19 March 2020	View PDF Cessation of Gimv Nv as a person with significant control on 19 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AP01	Appointment of Herman Van Der Plaetsen as a director on 18 March 2020	View PDF Appointment of Herman Van Der Plaetsen as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	TM01	Termination of appointment of Tom Van De Voorde as a director on 18 March 2020	View PDF Termination of appointment of Tom Van De Voorde as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

GRANDECO UK LIMITED

Filter by category