LA GRANJA UK HOLDINGS LIMITED

Company number 05647302

Date	Type	Description	View / Download
11 Oct 2017	TM01	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 USD 895,000,000	(3 pages)
12 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
12 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
02 Nov 2016	CH01	Director's details changed for Miss Victoria Elizabeth Hames on 31 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016	(2 pages)
31 Aug 2016	CH01	Director's details changed for Mr Ulf Quellmann on 23 August 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 USD 833,000,000	(4 pages)
01 Dec 2015	AUD	Auditor's resignation	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Jul 2015	CH01	Director's details changed for Mr Ulf Quellmann on 20 June 2015	(2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 USD 833,000,000	(3 pages)
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 USD 748,000,000	(4 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 USD 748,000,000	(3 pages)
04 Jun 2014	AP01	Appointment of Robert Douglas Atkinson as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)