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GRANITE BAY LIMITED

Company number 11716603

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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)
26 Mar 2019 AP01 Appointment of David Robert Clacher as a director on 13 February 2019
26 Mar 2019 TM01 Termination of appointment of Roger Hart as a director on 13 February 2019
26 Mar 2019 TM01 Termination of appointment of a G Secretarial Limited as a director on 13 February 2019
26 Mar 2019 TM01 Termination of appointment of Inhoco Formations Limited as a director on 13 February 2019
26 Mar 2019 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 13 February 2019
13 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-13
07 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-07
  • GBP 1