GRANTLEY HALL GROUP LIMITED

Company number 09677280

Date	Type	Description	View / Download
08 Mar 2019	MA	Memorandum and Articles of Association	(67 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	(5 pages)
21 Jan 2019	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 17,000,110.00	(4 pages)
08 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(6 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 3,000,110.00	(4 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 1,000,110.00	(4 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 110	(4 pages)
20 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2017	SH08	Change of share class name or designation	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Richard Anthony Sykes as a director on 6 July 2017	(3 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
11 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
07 Jul 2017	MR01	Registration of charge 096772800001, created on 6 July 2017	(22 pages)
26 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26	(3 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages)
20 Jul 2016	AD01	Registered office address changed from New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ England to C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 20 July 2016	(2 pages)
12 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
12 Jul 2016	AD01	Registered office address changed from C/O Gibson Booth 12 Victoria Road Barnsley South Yorkshire S70 2BB England to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 12 July 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from Copt Hewick Hall Copt Hewick Ripon North Yorkshire HG4 5DE United Kingdom to C/O Gibson Booth 12 Victoria Road Barnsley South Yorkshire S70 2BB on 14 March 2016	(1 page)
08 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)