GRANDLANE HOLDINGS LIMITED

Company number 10208356

Date	Type	Description	View / Download
25 Oct 2018	CH01	Director's details changed for Mr David Andrew Lestner on 25 October 2018	(2 pages)
25 Oct 2018	CH01	Director's details changed for Mr Jason Elliot Lestner on 25 October 2018	(2 pages)
24 Oct 2018	AD01	Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR to 8 Manor Road Leeds West Yorkshire LS11 9AH on 24 October 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(26 pages)
11 Oct 2017	MR01	Registration of charge 102083560004, created on 6 October 2017	(36 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
02 May 2017	MA	Memorandum and Articles of Association	(9 pages)
30 Mar 2017	AA01	Current accounting period shortened from 30 September 2017 to 30 June 2017	(1 page)
25 Jan 2017	CERTNM	Company name changed aghoco 1420 LIMITED\certificate issued on 25/01/17 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-09	(1 page)
13 Jan 2017	CONNOT	Change of name notice	(2 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,000.00	(4 pages)
27 Oct 2016	SH02	Sub-division of shares on 30 September 2016	(4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Oct 2016	MR04	Satisfaction of charge 102083560001 in full	(1 page)
11 Oct 2016	MR01	Registration of charge 102083560002, created on 30 September 2016	(35 pages)
11 Oct 2016	MR01	Registration of charge 102083560003, created on 30 September 2016	(34 pages)
10 Oct 2016	MR01	Registration of charge 102083560001, created on 30 September 2016	(35 pages)
06 Oct 2016	TM01	Termination of appointment of Roger Hart as a director on 2 August 2016	(1 page)
06 Oct 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 2 August 2016	(1 page)
01 Sep 2016	AP01	Appointment of Jason Elliott Lestner as a director on 2 August 2016	(3 pages)
01 Sep 2016	AP01	Appointment of Mr David Andrew Lestner as a director on 2 August 2016	(3 pages)
31 Aug 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 31 August 2016	(2 pages)
31 Aug 2016	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(3 pages)