- Company Overview for GRANATA LIMITED (12032100)
- Filing history for GRANATA LIMITED (12032100)
- People for GRANATA LIMITED (12032100)
- More for GRANATA LIMITED (12032100)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | TM01 | Termination of appointment of Raffaella Chiara Gianfilippi De Parenti as a director on 25 November 2024 | |
| 25 Nov 2024 | SH19 |
Statement of capital on 25 November 2024
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| 25 Nov 2024 | RESOLUTIONS |
Resolutions
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| 25 Nov 2024 | CAP-SS | Solvency Statement dated 01/11/24 | |
| 19 Nov 2024 | CAP-SS | Solvency Statement dated 01/11/24 | |
| 18 Nov 2024 | AD01 | Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU England to 2nd Floor, Market Square House Market Square Petworth GU28 0AH on 18 November 2024 | |
| 25 Oct 2024 | SH02 | Consolidation of shares on 15 October 2024 | |
| 25 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with updates | |
| 12 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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| 30 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
| 17 Feb 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
| 27 May 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
| 05 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with updates | |
| 05 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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| 05 Feb 2020 | PSC02 | Notification of Chigwell Enterprises Ltd as a person with significant control on 19 September 2019 | |
| 05 Feb 2020 | PSC02 | Notification of Guilford Capital Ltd as a person with significant control on 19 September 2019 | |
| 05 Feb 2020 | PSC02 | Notification of Stockwell & Co Ltd as a person with significant control on 19 September 2019 | |
| 05 Feb 2020 | PSC07 | Cessation of Giave Limited as a person with significant control on 19 September 2019 | |
| 05 Feb 2020 | AP01 | Appointment of Raffaella Gianfilippi De Parenti as a director on 19 September 2019 | |
| 04 Jun 2019 | NEWINC |
Incorporation
Statement of capital on 2019-06-04
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