GRENADIER ESTATES LTD

Company number 05442100

Date	Type	Description	View / Download
22 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jul 2021	MA	Memorandum and Articles of Association	(12 pages)
18 Jun 2021	AP01	Appointment of Mr Charles Roger Arnold Kislingbury as a director on 10 June 2021	(2 pages)
18 Jun 2021	AP01	Appointment of Mr Ralph Aiden Johnson-Hugill as a director on 10 June 2021	(2 pages)
18 Jun 2021	PSC01	Notification of Ralph Aiden Johnson-Hugill as a person with significant control on 10 June 2021	(2 pages)
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	(4 pages)
22 Feb 2021	CH01	Director's details changed for Mr Matthew Owen Gingell on 19 February 2021	(2 pages)
29 Dec 2020	SH20	Statement by Directors	(1 page)
29 Dec 2020	SH19	Statement of capital on 29 December 2020 GBP 84,134.01	(5 pages)
29 Dec 2020	CAP-SS	Solvency Statement dated 14/12/20	(1 page)
29 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £2946772.12 14/12/2020	(1 page)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 3,030,906.13	(3 pages)
15 Oct 2020	CH01	Director's details changed for Mrs Eleanor Jane Adams on 27 August 2020	(2 pages)
23 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
23 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
23 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	(4 pages)
26 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
26 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(50 pages)
26 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Sep 2019	CH01	Director's details changed for Mr David Barclay Williamson on 2 September 2019	(2 pages)
02 Sep 2019	PSC04	Change of details for Mr David Barclay Williamson as a person with significant control on 2 September 2019	(2 pages)