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GRANTA (GROUP) LTD

Company number 09095961

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 8	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 8 - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	CH01	Director's details changed for Mr Roger Frederic Marsh on 22 June 2016	View PDF Director's details changed for Mr Roger Frederic Marsh on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	CH01	Director's details changed for Mr Gordon Alexander Marsh on 22 June 2016	View PDF Director's details changed for Mr Gordon Alexander Marsh on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	CH01	Director's details changed for Mr John Marsh on 22 June 2016	View PDF Director's details changed for Mr John Marsh on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	CH01	Director's details changed for Mr Geoffrey Gordon Marsh on 22 June 2016	View PDF Director's details changed for Mr Geoffrey Gordon Marsh on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2016	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 8	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 8 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	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)
14 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	SH02	Sub-division of shares on 27 February 2015	View PDF Sub-division of shares on 27 February 2015 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	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)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 27/02/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 27/02/2015 - link opens in a new window - 22 pages (22 pages)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 8	View PDF Incorporation Statement of capital on 2014-06-20 GBP 8 - link opens in a new window - 26 pages (26 pages)

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