GRANITE ONE HUNDRED HOLDINGS LIMITED

Company number 09660342

Date	Type	Description	View / Download
28 Feb 2020	CAP-SS	Solvency Statement dated 27/02/20	(1 page)
28 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 27/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Jan 2020	PSC02	Notification of Sterling Two Bidco Limited as a person with significant control on 15 January 2020	(2 pages)
15 Jan 2020	PSC07	Cessation of Rjd Private Equity Fund Ii as a person with significant control on 15 January 2020	(1 page)
18 Dec 2019	TM01	Termination of appointment of Mark Gavin Weavis as a director on 29 November 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Alexander David Maclellan as a director on 29 November 2019	(1 page)
03 Dec 2019	MR01	Registration of charge 096603420003, created on 29 November 2019	(48 pages)
03 Dec 2019	MR04	Satisfaction of charge 096603420002 in full	(1 page)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
09 Aug 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(5 pages)
15 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 7,417,012.00	(17 pages)
13 Feb 2019	AP01	Appointment of Mr Adrian David Frost as a director on 2 October 2018	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Mark Ian Audin as a director on 2 October 2018	(1 page)
13 Feb 2019	TM02	Termination of appointment of Mark Ian Audin as a secretary on 2 October 2018	(1 page)
13 Feb 2019	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 23 January 2019	(1 page)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 7,417,012.00 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2019	(17 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Relevant securities 02/10/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Oct 2018	SH08	Change of share class name or designation	(2 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
23 Oct 2018	SH06	Cancellation of shares. Statement of capital on 2 October 2018 GBP 7,417,012.00	(14 pages)
23 Oct 2018	SH03	Purchase of own shares.	(3 pages)
28 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
21 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(6 pages)
02 May 2018	AP01	Appointment of Mr Alexander David Maclellan as a director on 25 April 2018	(2 pages)