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GRANARD INVESTMENTS LTD

Company number 10477385

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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)
20 Jul 2018	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 727-729 High Road London N12 0BP on 20 July 2018	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 727-729 High Road London N12 0BP on 20 July 2018 - link opens in a new window - 1 page (1 page)
31 Mar 2018	MR01	Registration of charge 104773850005, created on 29 March 2018	View PDF Registration of charge 104773850005, created on 29 March 2018 - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	MR01	Registration of charge 104773850004, created on 2 February 2018	View PDF Registration of charge 104773850004, created on 2 February 2018 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	MR01	Registration of charge 104773850003, created on 22 November 2017	View PDF Registration of charge 104773850003, created on 22 November 2017 - link opens in a new window - 6 pages (6 pages)
21 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC07	Cessation of Bradley Spencer Leviton as a person with significant control on 5 April 2017	View PDF Cessation of Bradley Spencer Leviton as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	MR01	Registration of charge 104773850002, created on 5 October 2017	View PDF Registration of charge 104773850002, created on 5 October 2017 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	MR01	Registration of charge 104773850001, created on 28 July 2017	View PDF Registration of charge 104773850001, created on 28 July 2017 - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AP01	Appointment of Mr Lester Adam Leviton as a director on 5 April 2017	View PDF Appointment of Mr Lester Adam Leviton as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of Simon Meir Wolanski as a director on 5 April 2017	View PDF Termination of appointment of Simon Meir Wolanski as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	TM01	Termination of appointment of Jason Elliot Bentley as a director on 5 April 2017	View PDF Termination of appointment of Jason Elliot Bentley as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-14 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-14 GBP 12 - link opens in a new window - 27 pages (27 pages)

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