GRANSDEN AVENUE LIMITED

Company number 08603178

Date	Type	Description	View / Download
11 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 May 2018	MR01	Registration of charge 086031780004, created on 1 May 2018	(6 pages)
05 May 2018	MR01	Registration of charge 086031780005, created on 1 May 2018	(12 pages)
03 May 2018	MR01	Registration of charge 086031780003, created on 1 May 2018	(28 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(3 pages)
15 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 13/10/2016	(10 pages)
27 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 15/03/2017	(7 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements 08/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Sep 2016	TM01	Termination of appointment of Reiss James as a director on 9 September 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Georgia James as a director on 9 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Tal Orly as a director on 9 September 2016	(2 pages)
20 Sep 2016	MR01	Registration of charge 086031780002, created on 9 September 2016	(26 pages)
16 Sep 2016	TM01	Termination of appointment of Bianca Rose Roden as a director on 9 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Hugo Octavius Warner as a director on 9 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Michael Cristopher Mahoney as a director on 9 September 2016	(1 page)
16 Sep 2016	CH01	Director's details changed for Reiss James on 9 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Jeremy George Jenner Rainbird as a director on 9 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Nigel Grunberg as a director on 9 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Alan Barter as a director on 9 September 2016	(1 page)
16 Sep 2016	AD01	Registered office address changed from 98 Aldermans Hill London N13 4PT to Suite 210 50 Eastcastle Street London W1W 8EA on 16 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mrs Georgia James as a director on 9 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Reiss James as a director on 9 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Carlton Lee James as a director on 9 September 2016	(2 pages)
16 Sep 2016	MR04	Satisfaction of charge 086031780001 in full	(1 page)