JAMES GRANT I.P. LIMITED

Company number 09858095

Date	Type	Description	View / Download
20 Dec 2020	CAP-SS	Solvency Statement dated 09/12/20	(3 pages)
20 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Feb 2020	AP01	Appointment of Mr Troy Gareth Harris-Speid as a director on 10 February 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Romain Jean-Charles Railhac as a director on 10 February 2020	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
12 Dec 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
11 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages)
11 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(38 pages)
11 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
11 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
06 Feb 2019	TM01	Termination of appointment of David Angus Mcknight as a director on 31 December 2018	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(4 pages)
19 Dec 2018	PSC02	Notification of Ym&U Bidco Limited as a person with significant control on 28 September 2018	(2 pages)
19 Dec 2018	PSC07	Cessation of Metric Private Capital Fund Ii Scsp as a person with significant control on 28 September 2018	(1 page)
19 Dec 2018	PSC05	Change of details for James Grant Topco Limited as a person with significant control on 2 October 2018	(2 pages)
10 Oct 2018	AD01	Registered office address changed from 19 Portland Place London W1B 1PX England to 180 Great Portland Street London W1W 5QZ on 10 October 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mr Romain Jean-Charles Railhac as a director on 28 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of John Rasih Sinik as a director on 28 September 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Fabio Cesare Vittorio Andreottola as a director on 28 September 2018	(1 page)
24 Jul 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages)
06 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 August 2016	(8 pages)
02 Aug 2017	AD01	Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN United Kingdom to 19 Portland Place London W1B 1PX on 2 August 2017	(1 page)