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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Apr 2024 |
PSC02 |
Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024
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19 Apr 2024 |
PSC07 |
Cessation of Grantcroft Limited as a person with significant control on 4 March 2024
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31 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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14 Mar 2024 |
MR04 |
Satisfaction of charge 058506050002 in full
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14 Mar 2024 |
MR04 |
Satisfaction of charge 058506050001 in full
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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19 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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06 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2023 |
PSC02 |
Notification of Grantcroft Limited as a person with significant control on 31 May 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Iain Donald Mcfarlane as a director on 31 May 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Philip Waters as a director on 31 May 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Mark David Bramley as a director on 31 May 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Benjamin David Page as a director on 31 May 2023
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13 Jun 2023 |
PSC07 |
Cessation of Andrew Peter Irvine as a person with significant control on 31 May 2023
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13 Jun 2023 |
PSC07 |
Cessation of Iain Donald Mcfarlane as a person with significant control on 31 May 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Andrew Irvine as a director on 31 May 2023
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13 Jun 2023 |
PSC07 |
Cessation of Annette Marguerite Witmond-Irvine as a person with significant control on 31 May 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Annette Marguerite Witmond-Irvine as a secretary on 31 May 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Unit a Trinity Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 13 June 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Create new shares 25/02/2021
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09 Jun 2023 |
MR01 |
Registration of charge 058506050002, created on 5 June 2023
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