GRANITE ONE HUNDRED HOLDINGS LIMITED

Company number 09660342

Date	Type	Description	View / Download
26 Apr 2018	TM01	Termination of appointment of John Eamon Dillon as a director on 3 April 2018	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 7,949,012	(3 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
13 Jul 2017	PSC02	Notification of Rjd Private Equity Fund Ii as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	MR04	Satisfaction of charge 096603420001 in full	(1 page)
30 Jun 2017	TM01	Termination of appointment of Jill Williams as a director on 30 June 2017	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
10 May 2017	MR01	Registration of charge 096603420002, created on 8 May 2017	(43 pages)
02 Nov 2016	AP03	Appointment of Mark Ian Audin as a secretary on 3 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mark Ian Audin as a director on 3 October 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Sotos Constantinides as a secretary on 3 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Sotos Constantinides as a director on 3 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
04 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 7,949,002	(10 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 7,949,002.00	(4 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 90.00	(4 pages)
23 Sep 2015	SH02	Sub-division of shares on 18 August 2015	(5 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-div of the existing 1 ordinary share of £1.00 in the cap of the comp into 100 ord shrs of £0.01 ea in the cap of the company. 18/08/2015	(35 pages)
17 Sep 2015	AP01	Appointment of Jill Williams as a director on 18 August 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Mark Gavin Weavis as a director on 18 August 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr John Eamon Dillon as a director on 18 August 2015	(2 pages)
22 Aug 2015	MR01	Registration of charge 096603420001, created on 18 August 2015	(67 pages)
31 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)