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GRANVILLE NW2 DEVELOPMENTS LIMITED

Company number 09758945

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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)
06 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 16/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 336,444.0
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 586,444.0
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 25,444.0
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 602,644.0
13 Sep 2017 MR01 Registration of charge 097589450004, created on 13 September 2017
01 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 250.000
  • ANNOTATION Replacement this document replaces the form SH01 registered on 22/03/2016 as it was not properly delivered
15 Mar 2016 MR01 Registration of charge 097589450003, created on 11 March 2016
14 Mar 2016 MR01 Registration of charge 097589450002, created on 11 March 2016
14 Mar 2016 MR01 Registration of charge 097589450001, created on 11 March 2016
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 100.00
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2015 AP01 Appointment of Mr Andrew Knox Campbell as a director on 24 September 2015
02 Sep 2015 NEWINC Incorporation