GRANTIS GROUP LIMITED

Company number 06459288

Date	Type	Description	View / Download
16 Jan 2017	MR01	Registration of charge 064592880002, created on 10 January 2017	(38 pages)
16 Jan 2017	MR01	Registration of charge 064592880003, created on 10 January 2017	(37 pages)
26 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
21 Mar 2016	AP03	Appointment of Mr Gavin James Lawrence as a secretary on 29 February 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Gavin James Lawrence as a director on 29 February 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000,000	(6 pages)
03 Feb 2016	TM01	Termination of appointment of Simon James Rourke as a director on 29 January 2016	(1 page)
03 Feb 2016	TM02	Termination of appointment of Simon James Rourke as a secretary on 29 January 2016	(1 page)
02 Oct 2015	AP01	Appointment of Mr Philip Brendan Mullins as a director on 30 September 2015	(2 pages)
26 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
17 Mar 2015	AP01	Appointment of Mr Craig Henry John Foster as a director on 8 February 2015	(2 pages)
06 Feb 2015	MR01	Registration of charge 064592880001, created on 30 January 2015	(22 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000,000	(5 pages)
08 Oct 2014	TM01	Termination of appointment of Craig Henry John Foster as a director on 8 October 2014	(1 page)
16 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
02 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000,000	(5 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
13 May 2013	TM01	Termination of appointment of Ronald Heyfron as a director	(1 page)
08 Feb 2013	CH01	Director's details changed for Ronald John Heyfron on 8 February 2013	(2 pages)
03 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(7 pages)
17 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
27 Jun 2012	AP01	Appointment of Mr Craig Henry John Foster as a director	(2 pages)
27 Jun 2012	CH01	Director's details changed for Ronald John Heyford on 27 June 2012	(2 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
23 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)

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