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GRENADE HOLDINGS LIMITED

Company number 08894863

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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)
25 Jan 2022 PSC02 Notification of Mondelez Uk Limited as a person with significant control on 5 August 2021
25 Jan 2022 PSC07 Cessation of Lion/Gemstone Bidco Limited as a person with significant control on 5 August 2021
14 Jan 2022 AP01 Appointment of Mrs Hannah O'brien as a director on 14 January 2022
14 Jan 2022 TM01 Termination of appointment of Keith Vincent Mendez as a director on 14 January 2022
06 Jan 2022 AA Full accounts made up to 31 December 2020
31 Dec 2021 CH01 Director's details changed for Mr Keith Vincent Mendez on 29 December 2021
31 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 1,000.000
17 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 SH08 Change of share class name or designation
20 Jul 2021 SH19 Statement of capital on 20 July 2021
  • GBP 968
20 Jul 2021 SH20 Statement by Directors
20 Jul 2021 CAP-SS Solvency Statement dated 19/07/21
20 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
29 Mar 2021 AP01 Appointment of Keith Mendez as a director on 25 March 2021
26 Mar 2021 TM01 Termination of appointment of Richard Sean Lewis as a director on 25 March 2021
26 Mar 2021 AP01 Appointment of Ms Louise Stigant as a director on 25 March 2021
26 Mar 2021 AP01 Appointment of Mr Jason Bryan Vickery as a director on 25 March 2021
26 Mar 2021 AP01 Appointment of Mr Sunil Sehgal as a director on 25 March 2021
26 Mar 2021 AP01 Appointment of Philip Greenhalgh as a director on 25 March 2021
25 Mar 2021 MR04 Satisfaction of charge 088948630003 in full
25 Mar 2021 MR04 Satisfaction of charge 088948630002 in full
24 Sep 2020 AA Full accounts made up to 31 December 2019