GRANTS OAK SMOKED LTD

Company number 07207187

Date	Type	Description	View / Download
18 Nov 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
13 Jun 2019	TM01	Termination of appointment of Stephen Timothy Rose as a director on 13 June 2019	(1 page)
28 May 2019	AD02	Register inspection address has been changed from 7 John Street London WC1N 2ES United Kingdom to Unit 14 Solway Trading Estate Maryport CA15 8NF	(1 page)
24 May 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(4 pages)
18 Mar 2019	PSC02	Notification of Buckhead Capital Corporation as a person with significant control on 31 December 2018	(2 pages)
18 Mar 2019	PSC07	Cessation of Collin Wendell Walwyn as a person with significant control on 31 December 2018	(1 page)
18 Mar 2019	PSC07	Cessation of Abdou Razak Amadou as a person with significant control on 31 December 2018	(1 page)
11 Jan 2019	PSC07	Cessation of Macknight Holdings Limited as a person with significant control on 31 December 2018	(1 page)
11 Jan 2019	PSC01	Notification of Collin Wendell Walwyn as a person with significant control on 31 December 2018	(2 pages)
11 Jan 2019	PSC01	Notification of Abdou Razak Amadou as a person with significant control on 31 December 2018	(2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off
05 Dec 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
08 May 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 5,700,000	(3 pages)
23 Nov 2016	AP01	Appointment of Mr Stephen Timothy Rose as a director on 17 October 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Ian David Macknight as a director on 17 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
29 Jul 2016	TM01	Termination of appointment of Anthony Robert Ingham as a director on 16 June 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 4,500,000	(5 pages)
02 Jun 2016	CH01	Director's details changed for Mr. Jonathan Brown on 1 April 2015	(2 pages)