GRENADE (UK) LIMITED

Company number 06978658

Date	Type	Description	View / Download
19 Jul 2017	MR04	Satisfaction of charge 069786580002 in full	(1 page)
05 Jan 2017	CH01	Director's details changed for Mr Alan Richard Barratt on 4 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Mrs Juliet Barratt on 4 January 2017	(2 pages)
24 Nov 2016	AD01	Registered office address changed from Unit 5 Spitfire Close Coventry Business Park Coventry CV5 6UR to Grenade Hq Arden House Marsh Lane Hampton in Arden West Midlands B92 0AJ on 24 November 2016	(1 page)
27 Oct 2016	AA	Full accounts made up to 31 December 2015	(7 pages)
15 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(4 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 300	(6 pages)
31 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 300	(6 pages)
08 Aug 2014	AP03	Appointment of Mr Thomas Murphy as a secretary on 8 August 2014	(2 pages)
09 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Feb 2014	MR01	Registration of charge 069786580002	(127 pages)
24 Dec 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 300	(5 pages)
30 May 2013	AD01	Registered office address changed from Unit 2 Spitfire Close Coventry Business Park Coventry CV5 6UR England on 30 May 2013	(1 page)
10 Jan 2013	AD01	Registered office address changed from Unit 21 Radway Road Shirley Solihull West Midlands B90 4NR United Kingdom on 10 January 2013	(1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
27 Nov 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 300	(3 pages)
05 Oct 2011	AD01	Registered office address changed from Oak Lane House Oak Lane Barston Solihull West Midlands B92 0JR England on 5 October 2011	(1 page)