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GRANTHAM INDUSTRIES LIMITED

Company number 04210565

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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)
11 Nov 2024	TM01	Termination of appointment of David Harold Grantham as a director on 29 October 2024	View PDF Termination of appointment of David Harold Grantham as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Peter Charles Grantham as a director on 29 October 2024	View PDF Termination of appointment of Peter Charles Grantham as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM02	Termination of appointment of Peter Charles Grantham as a secretary on 29 October 2024	View PDF Termination of appointment of Peter Charles Grantham as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC02	Notification of Gbm Uk Holdings Limited as a person with significant control on 1 October 2024	View PDF Notification of Gbm Uk Holdings Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC07	Cessation of Manby Investments Limited as a person with significant control on 1 October 2024	View PDF Cessation of Manby Investments Limited as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 36 pages (36 pages)
09 Jul 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2024	SH02	Sub-division of shares on 24 April 2024	View PDF Sub-division of shares on 24 April 2024 - link opens in a new window - 6 pages (6 pages)
14 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 24/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 May 2024	PSC02	Notification of Manby Investments Limited as a person with significant control on 24 April 2024	View PDF Notification of Manby Investments Limited as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Simon Harvey Grantham as a person with significant control on 24 April 2024	View PDF Cessation of Simon Harvey Grantham as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of David Harold Grantham as a person with significant control on 24 April 2024	View PDF Cessation of David Harold Grantham as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	MR01	Registration of charge 042105650010, created on 24 April 2024	View PDF Registration of charge 042105650010, created on 24 April 2024 - link opens in a new window - 33 pages (33 pages)
01 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
01 May 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	MR04	Satisfaction of charge 042105650007 in full	View PDF Satisfaction of charge 042105650007 in full - link opens in a new window - 1 page (1 page)
23 Feb 2024	MR04	Satisfaction of charge 042105650008 in full	View PDF Satisfaction of charge 042105650008 in full - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 35 pages (35 pages)
09 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	PSC04	Change of details for Mr Simon Harvey Grantham as a person with significant control on 6 April 2016	View PDF Change of details for Mr Simon Harvey Grantham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC04	Change of details for Mr Simon Harvey Grantham as a person with significant control on 6 April 2016	View PDF Change of details for Mr Simon Harvey Grantham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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GRANTHAM INDUSTRIES LIMITED

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