GRANDBELL PROPERTIES LIMITED

Company number 11052142

Date	Type	Description	View / Download
12 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	(12 pages) Download iXBRL
22 Jul 2019	AD01	Registered office address changed from 3rd Floor, 23/24 Margaret Street London W1W 8RU England to Office S5 22-25 Portman Close London W1H 6BS on 22 July 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(4 pages)
21 Mar 2019	CH01	Director's details changed for Mr Swresh Chandra Pandya on 5 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Swresh Chandra Pandya as a director on 5 March 2019	(2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 500,000	(7 pages)
14 Mar 2019	SH08	Change of share class name or designation	(2 pages)
11 Mar 2019	PSC02	Notification of Anita Impex Limited as a person with significant control on 5 March 2019	(4 pages)
11 Mar 2019	PSC05	Change of details for Centurion Developers Ltd as a person with significant control on 5 March 2019	(5 pages)
07 Mar 2019	MR01	Registration of charge 110521420001, created on 5 March 2019	(38 pages)
28 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(3 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(5 pages)
27 Apr 2018	PSC02	Notification of Centurion Developers Ltd as a person with significant control on 26 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Gurbaksh Singh as a director on 24 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Amarveer Singh Dhatt as a director on 24 April 2018	(1 page)
26 Apr 2018	AP01	Appointment of Mr Vijay Pal Gandhi as a director on 24 April 2018	(2 pages)
26 Apr 2018	AD01	Registered office address changed from 204 Field End Road Eastcote Pinner Middlesex HA5 1rd United Kingdom to 3rd Floor, 23/24 Margaret Street London W1W 8RU on 26 April 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(5 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 1	(3 pages)
14 Mar 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 9 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Gurbaksh Singh as a director on 14 March 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
09 Mar 2018	TM01	Termination of appointment of Michael Duke as a director on 9 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Amarveer Singh Dhatt as a director on 9 March 2018	(2 pages)