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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)
05 Jan 2017 MR01 Registration of charge 035916930008, created on 16 December 2016
04 Jan 2017 MR01 Registration of charge 035916930007, created on 16 December 2016
14 Dec 2016 MISC Share capital of the company be reduced
14 Dec 2016 RESOLUTIONS Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
14 Dec 2016 SH02 Consolidation and sub-division of shares on 29 November 2016
14 Dec 2016 SH18 Statement of directors in accordance with reduction of capital following redenomination
14 Dec 2016 SH15 Reduction of capital following redenomination. Statement of capital on 14 December 2016
  • EUR 122,210
14 Dec 2016 SH14 Redenomination of shares. Statement of capital 29 November 2016
  • EUR 130,476
14 Dec 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
14 Dec 2016 SH10 Particulars of variation of rights attached to shares
14 Dec 2016 MA Memorandum and Articles of Association
14 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016 SH08 Change of share class name or designation
07 Dec 2016 MAR Re-registration of Memorandum and Articles
07 Dec 2016 BS Balance Sheet
07 Dec 2016 AUDR Auditor's report
07 Dec 2016 AUDS Auditor's statement
07 Dec 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Dec 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Dec 2016 RR01 Re-registration from a private company to a public company
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 111,100
28 Nov 2015 AA Full accounts made up to 30 June 2015
20 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 111,100
12 Apr 2015 AA Full accounts made up to 30 June 2014
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 111,100