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GRENADIER HOLDINGS LIMITED

Company number 03591693

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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)
19 Jul 2024	TM02	Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024	View PDF Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP03	Appointment of Sarah Crean as a secretary on 28 June 2024	View PDF Appointment of Sarah Crean as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	PSC02	Notification of Giml Investments 2 Limited as a person with significant control on 30 June 2023	View PDF Notification of Giml Investments 2 Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC07	Cessation of Paragon Group Ltd as a person with significant control on 30 June 2023	View PDF Cessation of Paragon Group Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	SH19	Statement of capital on 23 June 2023 EUR 122,210	View PDF Statement of capital on 23 June 2023 EUR 122,210 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jun 2023	CAP-SS	Solvency Statement dated 22/06/23	View PDF Solvency Statement dated 22/06/23 - link opens in a new window - 1 page (1 page)
23 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 EUR 280,122,210	View PDF Statement of capital following an allotment of shares on 22 June 2023 EUR 280,122,210 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Jun 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
06 Jun 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Jun 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	MR04	Satisfaction of charge 035916930007 in full	View PDF Satisfaction of charge 035916930007 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	MR04	Satisfaction of charge 035916930008 in full	View PDF Satisfaction of charge 035916930008 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	MR04	Satisfaction of charge 035916930009 in full	View PDF Satisfaction of charge 035916930009 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	MR04	Satisfaction of charge 035916930010 in full	View PDF Satisfaction of charge 035916930010 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	MR04	Satisfaction of charge 035916930011 in full	View PDF Satisfaction of charge 035916930011 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	MR04	Satisfaction of charge 035916930012 in full	View PDF Satisfaction of charge 035916930012 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	MR04	Satisfaction of charge 035916930013 in full	View PDF Satisfaction of charge 035916930013 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	MR04	Satisfaction of charge 035916930014 in full	View PDF Satisfaction of charge 035916930014 in full - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)

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GRENADIER HOLDINGS LIMITED

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