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GRENVILLE MIDCO 1 LIMITED

Company number 10070247

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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)
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
02 Aug 2019 AA Accounts for a small company made up to 31 October 2018
25 Apr 2019 CH01 Director's details changed for Mrs Jayne Claire Mcclure on 25 April 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
05 Feb 2019 MR01 Registration of charge 100702470001, created on 31 January 2019
24 Jul 2018 AA Full accounts made up to 31 October 2017
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
30 Aug 2017 AD01 Registered office address changed from 5 the Quay Bideford Devon EX39 2XX England to Travel Chapter House Gammaton Road Bideford EX39 4DF on 30 August 2017
20 Jul 2017 AA Full accounts made up to 31 October 2016
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
26 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016 AP01 Appointment of Ms Jayne Claire Mcclure as a director on 11 April 2016
14 Apr 2016 ANNOTATION Rectified TM01 was removed from the public register on 03/06/2016 as it was invalid or ineffective.
13 Apr 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 October 2016
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 130,150
12 Apr 2016 AD01 Registered office address changed from , 3rd Floor 25 Bedford Street, London, WC2E 9ES, England to 5 the Quay Bideford Devon EX39 2XX on 12 April 2016
12 Apr 2016 TM01 Termination of appointment of David Burns as a director on 11 April 2016
12 Apr 2016 TM01 Termination of appointment of William Skinner as a director on 11 April 2016
12 Apr 2016 AP01 Appointment of Mr James Peter Morris as a director on 11 April 2016
12 Apr 2016 ANNOTATION Rectified AP01 was removed from the public register on 03/06/2016 as it was invalid or ineffective.
17 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-17
  • GBP .02