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JAMES GRANT BIDCO LIMITED

Company number 09123638

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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)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2016	AP01	Appointment of Miss Victoria Harfield as a director on 22 January 2016	View PDF Appointment of Miss Victoria Harfield as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	TM01	Termination of appointment of Martin Hall as a director on 22 January 2016	View PDF Termination of appointment of Martin Hall as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 - link opens in a new window - 8 pages (8 pages)
04 Nov 2014	AP01	Appointment of Lyle Yorks as a director on 13 October 2014	View PDF Appointment of Lyle Yorks as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AP01	Appointment of Mr Mark Page as a director on 13 October 2014	View PDF Appointment of Mr Mark Page as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP01	Appointment of Darren John Worsley as a director on 13 October 2014	View PDF Appointment of Darren John Worsley as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP01	Appointment of David Angus Mcknight as a director on 13 October 2014	View PDF Appointment of David Angus Mcknight as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP01	Appointment of Mr Patrick William Savage as a director on 13 October 2014	View PDF Appointment of Mr Patrick William Savage as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP01	Appointment of Michael Jason Wallwork as a director on 13 October 2014	View PDF Appointment of Michael Jason Wallwork as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP01	Appointment of Paul Worsley as a director on 13 October 2014	View PDF Appointment of Paul Worsley as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP01	Appointment of Martin Hall as a director on 13 October 2014	View PDF Appointment of Martin Hall as a director on 13 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Oct 2014	MR01	Registration of charge 091236380002, created on 13 October 2014	View PDF Registration of charge 091236380002, created on 13 October 2014 - link opens in a new window - 56 pages (56 pages)
18 Oct 2014	MR01	Registration of charge 091236380001, created on 13 October 2014	View PDF Registration of charge 091236380001, created on 13 October 2014 - link opens in a new window - 56 pages (56 pages)
03 Oct 2014	CERTNM	Company name changed broomco (4273) LIMITED\certificate issued on 03/10/14 RES15 ‐ Change company name resolution on 2014-10-02	View PDF Company name changed broomco (4273) LIMITED\certificate issued on 03/10/14 RES15 ‐ Change company name resolution on 2014-10-02 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP 1	View PDF Incorporation Statement of capital on 2014-07-09 GBP 1 - link opens in a new window - 49 pages (49 pages)

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