GRANITE COAST LTD

Company number 08303953

Date	Type	Description	View / Download
10 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(17 pages)
19 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(6 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages)
06 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(6 pages)
05 Nov 2019	CH01	Director's details changed for Glen Robinson on 31 October 2019	(2 pages)
18 Oct 2019	PSC04	Change of details for Mr Stephen John Clifton as a person with significant control on 9 August 2019	(2 pages)
09 Aug 2019	AD01	Registered office address changed from 6 Tunbridge Court Tunbridge Lane Bottisham Cambridgeshire CB25 9TU to Suite 1 Pioneer House Vision Park, Histon Cambridge CB24 9NL on 9 August 2019	(1 page)
29 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(18 pages)
20 May 2019	SH08	Change of share class name or designation	(2 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 8.4685	(5 pages)
26 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(6 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
25 Jun 2018	AP01	Appointment of Glen Robinson as a director on 13 June 2018	(2 pages)
22 May 2018	SH02	Sub-division of shares on 28 March 2018	(6 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 8.455	(4 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide shares 28/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
31 Jan 2018	TM01	Termination of appointment of Lauren Melissa Mclean as a director on 31 January 2018	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
27 Nov 2017	SH06	Cancellation of shares. Statement of capital on 21 December 2016 GBP 8.01	(4 pages)
27 Nov 2017	SH03	Purchase of own shares.	(3 pages)
24 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(5 pages)
08 Nov 2017	CH01	Director's details changed for Mrs Lauren Melissa Mclean on 8 November 2017	(2 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
28 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
16 Sep 2016	TM01	Termination of appointment of Peter Nicholas Howard-Jones as a director on 9 August 2016	(2 pages)