GRANITE HOLDINGS GLOBAL LIMITED

Company number 11737069

Date	Type	Description	View / Download
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 2,001	(3 pages)
14 Feb 2024	TM01	Termination of appointment of Jennifer Robertson as a director on 14 February 2024	(1 page)
08 Feb 2024	AP01	Appointment of Mr Mark Durham as a director on 1 February 2024	(2 pages)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	(5 pages)
11 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 1,001	(4 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2021	(33 pages)
11 Apr 2023	TM01	Termination of appointment of Herbert Garfield Hotchkiss as a director on 23 March 2023	(1 page)
06 Apr 2023	AP01	Appointment of Mr Joseph Robert Brinkman as a director on 23 March 2023	(2 pages)
06 Apr 2023	AP01	Appointment of Mr Herbert Garfield Hotchkiss as a director on 23 March 2023	(2 pages)
06 Apr 2023	TM01	Termination of appointment of Alastair Irvine as a director on 23 March 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Ross Shuster as a director on 23 March 2023	(1 page)
06 Apr 2023	AP01	Appointment of Mrs Jillian Case Evanko as a director on 23 March 2023	(2 pages)
17 Mar 2023	MR04	Satisfaction of charge 117370690001 in full	(1 page)
05 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
31 Mar 2022	PSC05	Change of details for Granite Holdings Ii B.V. as a person with significant control on 30 September 2019	(2 pages)
30 Mar 2022	PSC02	Notification of Granite Holdings Ii B.V. as a person with significant control on 30 September 2019	(2 pages)
30 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 30 March 2022	(2 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
26 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 19 December 2019	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Apr 2021	MA	Memorandum and Articles of Association	(30 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)