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GRAN TIERRA UK LIMITED

Company number 10699593

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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)
14 Dec 2022	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)
14 Dec 2022	PSC07	Cessation of Neill Ashley Carson as a person with significant control on 5 February 2018	View PDF Cessation of Neill Ashley Carson as a person with significant control on 5 February 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC07	Cessation of Graham Andrew Heath as a person with significant control on 5 February 2018	View PDF Cessation of Graham Andrew Heath as a person with significant control on 5 February 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Interim accounts made up to 30 June 2022	View PDF Interim accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 169,273.1373	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 169,273.1373 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 96 pages (96 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 162,642.5992	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 162,642.5992 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 162,502.5992	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 162,502.5992 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Interim accounts made up to 30 June 2021	View PDF Interim accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 160,125.2776	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 160,125.2776 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 159,142.4766	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 159,142.4766 - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Interim accounts made up to 6 July 2021	View PDF Interim accounts made up to 6 July 2021 - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market purchases 26/07/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market purchases 26/07/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 78 pages (78 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	SH19	Statement of capital on 6 July 2021 GBP 122,772.4766	View PDF Statement of capital on 6 July 2021 GBP 122,772.4766 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 121,551.0367	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 121,551.0367 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 122,772.4766	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 122,772.4766 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 122,244.7721	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 122,244.7721 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 121,522.8608	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 121,522.8608 - link opens in a new window - 3 pages (3 pages)

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GRAN TIERRA UK LIMITED

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