Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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02 Apr 2024 |
PSC02 |
Notification of Kernel Bidco Limited as a person with significant control on 23 March 2023
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02 Apr 2024 |
PSC07 |
Cessation of Logan Vassie Naidu as a person with significant control on 23 March 2023
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02 Apr 2024 |
PSC07 |
Cessation of Literacy Capital Plc as a person with significant control on 23 March 2023
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/director authority 19/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
MR01 |
Registration of charge 112831830001, created on 21 April 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Timothy David Johnson as a director on 23 March 2023
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24 Mar 2023 |
SH03 |
Purchase of own shares.
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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22 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2023
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01 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
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01 Aug 2022 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
CERTNM |
Company name changed granite topco LIMITED\certificate issued on 07/02/22
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CONNOT ‐
Change of name notice
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Nov 2021 |
AP03 |
Appointment of Mrs Katie Selves as a secretary on 8 November 2021
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