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GRISHAM PRODUCTION LIMITED

Company number 09411592

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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)
13 Apr 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2016	AR01	Annual return Statement of capital on 2016-03-18 GBP 150,037.5 Statement of capital on 2017-02-06 GBP 150,037.5	View PDF Annual return Statement of capital on 2016-03-18 GBP 150,037.5 Statement of capital on 2017-02-06 GBP 150,037.5 - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	CH01	Director's details changed for Mr Gavin James Harrison on 14 November 2015	View PDF Director's details changed for Mr Gavin James Harrison on 14 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	View PDF Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX - link opens in a new window - 1 page (1 page)
18 Mar 2016	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	View PDF Register inspection address has been changed to 90 High Holborn London WC1V 6XX - link opens in a new window - 1 page (1 page)
14 Nov 2015	AD01	Registered office address changed from C/O Smith Pearman, Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 14 November 2015	View PDF Registered office address changed from C/O Smith Pearman, Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 14 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Gavin James Harrison on 22 September 2015	View PDF Director's details changed for Mr Gavin James Harrison on 22 September 2015 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 01/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 01/04/2015 - link opens in a new window - 43 pages (43 pages)
14 May 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 May 2015	SH02	Sub-division of shares on 1 April 2015	View PDF Sub-division of shares on 1 April 2015 - link opens in a new window - 5 pages (5 pages)
13 May 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 - 5 pages (5 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 150,037.50	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 150,037.50 - link opens in a new window - 13 pages (13 pages)
29 Apr 2015	AP01	Appointment of Megan Harrison as a director on 1 April 2015	View PDF Appointment of Megan Harrison as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 1	View PDF Incorporation Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 42 pages (42 pages)

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