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GRANTHAM LEISURE (HOLDINGS) LIMITED

Company number 11105423

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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)
30 Sep 2019	AA01	Current accounting period extended from 30 December 2019 to 29 June 2020	View PDF Current accounting period extended from 30 December 2019 to 29 June 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	PSC01	Notification of Robert James Evans as a person with significant control on 9 October 2018	View PDF Notification of Robert James Evans as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC07	Cessation of Verity Ann Bryant as a person with significant control on 9 October 2018	View PDF Cessation of Verity Ann Bryant as a person with significant control on 9 October 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 10.00	View PDF Statement of capital following an allotment of shares on 14 December 2017 GBP 10.00 - link opens in a new window - 8 pages (8 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
02 Jan 2018	MR01	Registration of charge 111054230001, created on 14 December 2017	View PDF Registration of charge 111054230001, created on 14 December 2017 - link opens in a new window - 22 pages (22 pages)
11 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-11 GBP 8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-11 GBP 8 - link opens in a new window - 11 pages (11 pages)

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