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GRANGE STREET COMPANY LIMITED

Company number 11045888

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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)
15 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AP01	Appointment of Mr Paul Alan Weedon as a director on 14 November 2018	View PDF Appointment of Mr Paul Alan Weedon as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Michael Maxwell Walter as a director on 31 October 2018	View PDF Termination of appointment of Michael Maxwell Walter as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	PSC01	Notification of Michael Maxwell Walter as a person with significant control on 8 November 2017	View PDF Notification of Michael Maxwell Walter as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC04	Change of details for James Alan Weedon as a person with significant control on 8 November 2017	View PDF Change of details for James Alan Weedon as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AP01	Appointment of Mr Michael Maxwell Walter as a director on 8 November 2017	View PDF Appointment of Mr Michael Maxwell Walter as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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