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GRANBY STREET INVESTMENTS LTD

Company number 09632854

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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)
11 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC05	Change of details for Cas Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Cas Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC02	Notification of Cas Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Cas Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC02	Notification of Sharnbrook Developments Limited as a person with significant control on 6 April 2016	View PDF Notification of Sharnbrook Developments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 10 July 2017	View PDF Withdrawal of a person with significant control statement on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 June 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	MR01	Registration of charge 096328540002, created on 27 September 2016	View PDF Registration of charge 096328540002, created on 27 September 2016 - link opens in a new window - 29 pages (29 pages)
29 Sep 2016	MR01	Registration of charge 096328540001, created on 27 September 2016	View PDF Registration of charge 096328540001, created on 27 September 2016 - link opens in a new window - 29 pages (29 pages)
19 Jul 2016	AD01	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 19 July 2016	View PDF Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 19 July 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	CH01	Director's details changed for Mrs Bhavna Patel on 10 June 2016	View PDF Director's details changed for Mrs Bhavna Patel on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Sean Peter O'driscoll on 10 June 2016	View PDF Director's details changed for Mr Sean Peter O'driscoll on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 23 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 88-98 College Road Harrow Middlesex HA1 1RA on 30 June 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 88-98 College Road Harrow Middlesex HA1 1RA on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-10 GBP 2 - link opens in a new window - 8 pages (8 pages)

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