GRIANGHATH LIMITED

Company number 07702532

Date	Type	Description	View / Download
17 Sep 2015	SH20	Statement by Directors	(1 page)
17 Sep 2015	SH19	Statement of capital on 17 September 2015 GBP 8,357.41	(5 pages)
17 Sep 2015	CAP-SS	Solvency Statement dated 16/09/15	(1 page)
17 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account. 16/09/2015	(2 pages)
10 Sep 2015	MR04	Satisfaction of charge 077025320003 in full	(1 page)
10 Sep 2015	MR04	Satisfaction of charge 077025320002 in full	(1 page)
08 Sep 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015	(1 page)
08 Sep 2015	AP02	Appointment of Ocs Services Limited as a director on 7 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 7 September 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 20,000.02	(5 pages)
29 Jul 2015	AP01	Appointment of Matthew Sheppee as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Paul Mccartie as a director on 21 July 2015	(1 page)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Paul Mccartie on 15 December 2014	(2 pages)
09 Jan 2015	CH01	Director's details changed for Martijn Christian Kleibergen on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 20,000.02	(6 pages)
26 Sep 2013	MR01	Registration of charge 077025320003	(21 pages)
26 Sep 2013	MR01	Registration of charge 077025320002	(24 pages)
10 Sep 2013	SH08	Change of share class name or designation	(2 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)

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