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GRUNBERG & CO LIMITED

Company number 07213677

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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)
22 Apr 2024 PSC02 Notification of Grunberg & Co Holdings Limited as a person with significant control on 18 April 2023
22 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 22 April 2024
22 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 AP01 Appointment of Mr German Hector Hang as a director on 15 June 2023
21 Jun 2023 CH01 Director's details changed for Mr Peter Mcmahon on 15 April 2021
26 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2023 TM01 Termination of appointment of Benjamin Grunberg as a director on 21 April 2023
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
12 Jan 2023 PSC08 Notification of a person with significant control statement
12 Jan 2023 PSC07 Cessation of Alain Leon Stechler as a person with significant control on 26 April 2022
12 Jan 2023 MR04 Satisfaction of charge 2 in full
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 May 2022 MA Memorandum and Articles of Association
05 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 SH10 Particulars of variation of rights attached to shares
07 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
01 Apr 2021 AP01 Appointment of Mr Nimesh Patel as a director on 1 April 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2019 MA Memorandum and Articles of Association