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GRANITE HOLDINGS ONE LIMITED

Company number 11332008

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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)
07 Apr 2020	CH01	Director's details changed for Mr Coenraad Alexander Lugt on 7 April 2020	View PDF Director's details changed for Mr Coenraad Alexander Lugt on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CH01	Director's details changed for Mr Martin Richard Gowing on 7 April 2020	View PDF Director's details changed for Mr Martin Richard Gowing on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
29 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	AP01	Appointment of Mr Sean Christopher Steyn as a director on 30 January 2019	View PDF Appointment of Mr Sean Christopher Steyn as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Mr Benjamin Suquet as a director on 30 January 2019	View PDF Appointment of Mr Benjamin Suquet as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Jan 2019	AP01	Appointment of Mr Stephen David Ashton as a director on 21 December 2018	View PDF Appointment of Mr Stephen David Ashton as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr John David Harper as a director on 21 December 2018	View PDF Appointment of Mr John David Harper as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	MR01	Registration of charge 113320080001, created on 1 August 2018	View PDF Registration of charge 113320080001, created on 1 August 2018 - link opens in a new window - 49 pages (49 pages)
26 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-26 GBP 1	View PDF Incorporation Statement of capital on 2018-04-26 GBP 1 - link opens in a new window - 40 pages (40 pages)

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