GRANITE HOLDINGS GLOBAL LIMITED

Company number 11737069

Date	Type	Description	View / Download
01 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
03 Mar 2020	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd England to 1 Chamberlain Square Cs Birmingham B3 3AX on 3 March 2020	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2021.	(4 pages)
07 Nov 2019	AD01	Registered office address changed from 19 Cross Green Upton Chester CH2 1QR England to Hays Galleria 1 Hays Lane London SE1 2rd on 7 November 2019	(1 page)
01 Nov 2019	AP01	Appointment of Ross Shuster as a director on 30 September 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Alastair Irvine as a director on 30 September 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Jennifer Robertson as a director on 30 September 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Alexander Mcdonnell as a director on 30 September 2019	(1 page)
03 Oct 2019	MR01	Registration of charge 117370690001, created on 30 September 2019	(56 pages)
28 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 28 June 2019	(2 pages)
21 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jun 2019	AP01	Appointment of Mr Alexander Mcdonnell as a director on 17 June 2019	(2 pages)
17 Jun 2019	PSC07	Cessation of Dentons Nominees Uk and Middle East Limited as a person with significant control on 17 June 2019	(1 page)
17 Jun 2019	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to 19 Cross Green Upton Chester CH2 1QR on 17 June 2019	(1 page)
17 Jun 2019	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 17 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Peter Charles Cox as a director on 17 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Dentons Directors Limited as a director on 17 June 2019	(1 page)
08 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08	(3 pages)
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-07	(3 pages)
20 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-20 GBP 1	(42 pages)