GRANICUS LIMITED

Company number 06747478

Date	Type	Description	View / Download
05 Jun 2017	AP01	Appointment of Mr Patrick Michael Severson as a director on 18 October 2016 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 02/06/2017 for Patrick Michael Severson.	(3 pages)
02 Jun 2017	AP03	Appointment of Eric John Gibson as a secretary on 27 February 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Patrick Michael Severson as a director on 27 February 2017	(1 page)
02 Jun 2017	TM02	Termination of appointment of Ryan Friedman Atlas as a secretary on 27 February 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Patrick Michael Severson as a director on 18 October 2016	(2 pages)
02 Jun 2017	AP01	Appointment of Ryan Friedman Atlas as a director on 18 October 2016	(2 pages)
01 Jun 2017	AP03	Appointment of Ryan Friedman Atlas as a secretary on 18 October 2016	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Robert Ainsbury as a director on 18 October 2016	(1 page)
01 Jun 2017	TM01	Termination of appointment of Scott Mieras Burns as a director on 18 October 2016	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 12 November 2016 with updates	(7 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
31 May 2016	TM01	Termination of appointment of Rebecca Leah Dulac as a director on 23 March 2016	(1 page)
21 Jan 2016	AD01	Registered office address changed from 7 Pilgrim Street London EC4V 6LB to Acre House 11/15 William Road London NW1 3ER on 21 January 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(6 pages)
20 Jan 2016	CH01	Director's details changed for Mr David Peter Worsell on 11 November 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(6 pages)
14 Apr 2014	AP01	Appointment of Mr Robert Ainsbury as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Scott Mieras Burns as a director	(2 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 5 April 2014	(7 pages)
11 Apr 2014	AP01	Appointment of Mrs Rebecca Leah Dulac as a director	(2 pages)
08 Apr 2014	AA01	Current accounting period shortened from 5 April 2015 to 31 December 2014	(1 page)
08 Apr 2014	CERTNM	Company name changed informatika solutions LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution	(3 pages)
08 Apr 2014	AD01	Registered office address changed from 4 St Hildas Close Pound Hill Crawley West Sussex RH10 3HN on 8 April 2014	(1 page)
01 Apr 2014	AA01	Current accounting period shortened from 30 November 2014 to 5 April 2014	(1 page)