- Company Overview for GRANLYN HOLDINGS LTD (09268892)
- Filing history for GRANLYN HOLDINGS LTD (09268892)
- People for GRANLYN HOLDINGS LTD (09268892)
- Charges for GRANLYN HOLDINGS LTD (09268892)
- More for GRANLYN HOLDINGS LTD (09268892)
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) |
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17 Oct 2024 | CS01 | Confirmation statement made on 17 October 2024 with updates | |
09 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
17 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with updates | |
26 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
03 Aug 2023 | TM02 | Termination of appointment of Renzo Frate as a secretary on 1 August 2023 | |
01 Aug 2023 | PSC02 | Notification of Montrose Holdings and Assets Limited as a person with significant control on 1 August 2023 | |
01 Aug 2023 | PSC07 | Cessation of Alison Mcdonald as a person with significant control on 1 August 2023 | |
01 Aug 2023 | TM02 | Termination of appointment of Alison Mcdonald as a secretary on 1 August 2023 | |
01 Aug 2023 | TM01 | Termination of appointment of Alison Mcdonald as a director on 1 August 2023 | |
01 Aug 2023 | AP01 | Appointment of Mr Graham Anthony O'neill as a director on 1 August 2023 | |
01 Aug 2023 | AP01 | Appointment of Mr Jonathan Morley as a director on 1 August 2023 | |
01 Aug 2023 | MR01 | Registration of charge 092688920002, created on 1 August 2023 | |
27 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates | |
13 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
21 Oct 2021 | CH01 | Director's details changed for Mrs Alison Mcdonald on 21 October 2021 | |
21 Oct 2021 | PSC04 | Change of details for Mrs Alison Mcdonald as a person with significant control on 21 October 2021 | |
21 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with no updates | |
12 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
05 Nov 2020 | RESOLUTIONS |
Resolutions
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28 Oct 2020 | CS01 | Confirmation statement made on 17 October 2020 with updates | |
16 Oct 2020 | MA | Memorandum and Articles of Association | |
16 Oct 2020 | SH10 | Particulars of variation of rights attached to shares | |
16 Oct 2020 | SH08 | Change of share class name or designation | |
07 Oct 2020 | MR04 | Satisfaction of charge 092688920001 in full | |
09 Sep 2020 | PSC04 | Change of details for Mrs Alison Mcdonald as a person with significant control on 13 August 2020 |