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GRANLYN HOLDINGS LTD

Company number 09268892

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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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2023	TM02	Termination of appointment of Renzo Frate as a secretary on 1 August 2023	View PDF Termination of appointment of Renzo Frate as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC02	Notification of Montrose Holdings and Assets Limited as a person with significant control on 1 August 2023	View PDF Notification of Montrose Holdings and Assets Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Alison Mcdonald as a person with significant control on 1 August 2023	View PDF Cessation of Alison Mcdonald as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM02	Termination of appointment of Alison Mcdonald as a secretary on 1 August 2023	View PDF Termination of appointment of Alison Mcdonald as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Alison Mcdonald as a director on 1 August 2023	View PDF Termination of appointment of Alison Mcdonald as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr Graham Anthony O'neill as a director on 1 August 2023	View PDF Appointment of Mr Graham Anthony O'neill as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Jonathan Morley as a director on 1 August 2023	View PDF Appointment of Mr Jonathan Morley as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MR01	Registration of charge 092688920002, created on 1 August 2023	View PDF Registration of charge 092688920002, created on 1 August 2023 - link opens in a new window - 47 pages (47 pages)
27 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2021	CH01	Director's details changed for Mrs Alison Mcdonald on 21 October 2021	View PDF Director's details changed for Mrs Alison Mcdonald on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC04	Change of details for Mrs Alison Mcdonald as a person with significant control on 21 October 2021	View PDF Change of details for Mrs Alison Mcdonald as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2020	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 - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Oct 2020	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)
16 Oct 2020	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)
07 Oct 2020	MR04	Satisfaction of charge 092688920001 in full	View PDF Satisfaction of charge 092688920001 in full - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC04	Change of details for Mrs Alison Mcdonald as a person with significant control on 13 August 2020	View PDF Change of details for Mrs Alison Mcdonald as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)

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GRANLYN HOLDINGS LTD

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