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JAMES GRANT I.P. LIMITED

Company number 09858095

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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)
17 Jul 2017	AA01	Previous accounting period shortened from 30 November 2016 to 31 August 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 125,003	View PDF Statement of capital following an allotment of shares on 18 March 2016 GBP 125,003 - link opens in a new window - 4 pages (4 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 3.00	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
20 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 May 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)
13 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 3 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 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)
05 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-05 GBP 1	View PDF Incorporation Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 51 pages (51 pages)

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