Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
SH08 |
Change of share class name or designation
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
CC04 |
Statement of company's objects
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Sep 2024 |
PSC04 |
Change of details for David Leonard Grindrod as a person with significant control on 1 September 2024
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26 Sep 2024 |
PSC01 |
Notification of William David Grindrod as a person with significant control on 1 September 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr William David Grindrod as a director on 15 August 2024
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15 Aug 2024 |
PSC04 |
Change of details for David Leonard Grindrod as a person with significant control on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for David Leonard Grindrod on 15 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 275B Otley Road Leeds LS16 5LN to 20 Cottage Road Leeds LS6 4DD on 15 August 2024
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15 Aug 2024 |
CERTNM |
Company name changed knight grindrod LTD\certificate issued on 15/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-13
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14 Aug 2024 |
PSC04 |
Change of details for David Leonard Grindrod as a person with significant control on 12 August 2024
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14 Aug 2024 |
PSC07 |
Cessation of David John Knight as a person with significant control on 12 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of David John Knight as a director on 12 August 2024
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30 May 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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26 Feb 2024 |
PSC04 |
Change of details for David Leonard Grindrod as a person with significant control on 15 February 2023
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26 Feb 2024 |
CH01 |
Director's details changed for David Leonard Grindrod on 15 February 2023
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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09 Mar 2022 |
CH01 |
Director's details changed for David Leonard Grindrod on 22 February 2022
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