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GRENADE (UK) LIMITED

Company number 06978658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2021 AP01 Appointment of Philip Greenhalgh as a director on 25 March 2021
26 Mar 2021 TM01 Termination of appointment of Richard Sean Lewis as a director on 25 March 2021
26 Mar 2021 AP01 Appointment of Ms Louise Stigant as a director on 25 March 2021
26 Mar 2021 AP01 Appointment of Mr Jason Bryan Vickery as a director on 25 March 2021
26 Mar 2021 AP01 Appointment of Mr Sunil Sehgal as a director on 25 March 2021
25 Mar 2021 MR04 Satisfaction of charge 069786580003 in full
24 Sep 2020 AA Full accounts made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
25 Jun 2020 TM01 Termination of appointment of Kyle John Rowe as a director on 31 December 2019
19 Feb 2020 TM01 Termination of appointment of Helena Duey Malchione as a director on 15 October 2019
14 Oct 2019 AP01 Appointment of Mr Richard Sean Lewis as a director on 3 October 2019
13 Sep 2019 AA Full accounts made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
15 Jul 2019 TM01 Termination of appointment of James Cocker as a director on 30 June 2019
20 Feb 2019 TM01 Termination of appointment of Juliet Barratt as a director on 31 December 2018
19 Nov 2018 AP01 Appointment of Ms Helena Malchione as a director on 7 June 2018
19 Nov 2018 AP01 Appointment of Mr James Cocker as a director on 7 June 2018
19 Nov 2018 AP01 Appointment of Mr Kyle John Rowe as a director on 7 June 2018
03 Sep 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Sep 2017 AP01 Appointment of Mr Thomas Murphy as a director on 22 September 2017
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
08 Aug 2017 PSC05 Change of details for Grenade Holdings Limited as a person with significant control on 24 November 2016
29 Jul 2017 MR01 Registration of charge 069786580003, created on 21 July 2017