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GRENADE FIT LIMITED

Company number 09816129

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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)
01 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
22 Mar 2016	AD01	Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT United Kingdom to Unit 5 Spitfire Close Coventry Business Park Coventry CV5 6UR on 22 March 2016	View PDF Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT United Kingdom to Unit 5 Spitfire Close Coventry Business Park Coventry CV5 6UR on 22 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	TM01	Termination of appointment of Gareth Thomas O'hara as a director on 18 March 2016	View PDF Termination of appointment of Gareth Thomas O'hara as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	TM01	Termination of appointment of Jeremy Basil Parkin as a director on 18 March 2016	View PDF Termination of appointment of Jeremy Basil Parkin as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AP01	Appointment of Mrs Juliet Barratt as a director on 18 March 2016	View PDF Appointment of Mrs Juliet Barratt as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AP01	Appointment of Mr Jamie Alderton as a director on 18 March 2016	View PDF Appointment of Mr Jamie Alderton as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	MR01	Registration of charge 098161290001, created on 18 March 2016	View PDF Registration of charge 098161290001, created on 18 March 2016 - link opens in a new window - 47 pages (47 pages)
14 Mar 2016	AP03	Appointment of Tom Murphy as a secretary on 7 March 2016	View PDF Appointment of Tom Murphy as a secretary on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	AP01	Appointment of Alan Barratt as a director on 7 March 2016	View PDF Appointment of Alan Barratt as a director on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	CERTNM	Company name changed twp (newco) 153 LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16	View PDF Company name changed twp (newco) 153 LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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