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GRMNT LTD

Company number 11144039

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	PSC07	Cessation of John William Reid as a person with significant control on 18 October 2019	View PDF Cessation of John William Reid as a person with significant control on 18 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	PSC01	Notification of Philip Hankinson as a person with significant control on 18 October 2019	View PDF Notification of Philip Hankinson as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	PSC01	Notification of Howard Scott Eggleston as a person with significant control on 18 October 2019	View PDF Notification of Howard Scott Eggleston as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 18 October 2019 GBP 400 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AP01	Appointment of Mr Philip Hankinson as a director on 17 October 2019	View PDF Appointment of Mr Philip Hankinson as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Mr Howard Scott Eggleston as a director on 17 October 2019	View PDF Appointment of Mr Howard Scott Eggleston as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AD01	Registered office address changed from 1st Floor Soho Studios 49 Merchant Street Bristol BS1 3EE England to The Old Offices Urlay Nook Road Eaglescliffe TS16 0LA on 18 October 2019	View PDF Registered office address changed from 1st Floor Soho Studios 49 Merchant Street Bristol BS1 3EE England to The Old Offices Urlay Nook Road Eaglescliffe TS16 0LA on 18 October 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 15 October 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2019	AD01	Registered office address changed from 23-25 Penn Street Bristol BS1 3AU United Kingdom to 1st Floor Soho Studios 49 Merchant Street Bristol BS1 3EE on 4 October 2019	View PDF Registered office address changed from 23-25 Penn Street Bristol BS1 3AU United Kingdom to 1st Floor Soho Studios 49 Merchant Street Bristol BS1 3EE on 4 October 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-01 - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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