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GRANBY MARKETING SOLUTIONS LIMITED

Company number 08748184

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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)
13 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2024	CH01	Director's details changed for Miss Caroline Michelle Noblett on 1 January 2024	View PDF Director's details changed for Miss Caroline Michelle Noblett on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Mrs Joanne Kimber on 1 January 2024	View PDF Director's details changed for Mrs Joanne Kimber on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 1,041.89	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 1,041.89 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	PSC02	Notification of Granby (Eot) Limited as a person with significant control on 8 September 2022	View PDF Notification of Granby (Eot) Limited as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of Joanne Kimber as a person with significant control on 8 September 2022	View PDF Cessation of Joanne Kimber as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Jul 2022	AP01	Appointment of Miss Caroline Michelle Noblett as a director on 1 July 2022	View PDF Appointment of Miss Caroline Michelle Noblett as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH06	Cancellation of shares. Statement of capital on 16 February 2022 GBP 1,000.01	View PDF Cancellation of shares. Statement of capital on 16 February 2022 GBP 1,000.01 - link opens in a new window - 6 pages (6 pages)
29 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 16/02/2022	View PDF Resolutions RES13 ‐ Terms of agreement 16/02/2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Stephen Bentley as a director on 16 February 2022	View PDF Termination of appointment of Stephen Bentley as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2020	AP01	Appointment of Mr Andrew Nathaniel Gregson as a director on 1 February 2020	View PDF Appointment of Mr Andrew Nathaniel Gregson as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)

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GRANBY MARKETING SOLUTIONS LIMITED

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