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GRANDWORKER LTD

Company number 12416168

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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)
31 May 2022	AP04	Appointment of Ohs Secretaries Limited as a secretary on 31 May 2022	View PDF Appointment of Ohs Secretaries Limited as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 1.106291	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 1.106291 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 1.115656	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 1.115656 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 18/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 18/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2022	SH02	Sub-division of shares on 18 March 2022	View PDF Sub-division of shares on 18 March 2022 - link opens in a new window - 6 pages (6 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	PSC04	Change of details for Ms Adele Katherine Anne Aitchison as a person with significant control on 25 November 2021	View PDF Change of details for Ms Adele Katherine Anne Aitchison as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC07	Cessation of Sarah Vick as a person with significant control on 25 November 2021	View PDF Cessation of Sarah Vick as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Sarah Vick as a director on 25 November 2021	View PDF Termination of appointment of Sarah Vick as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AD01	Registered office address changed from 46 Whittell Gardens London SE26 4LN England to 24 Mersey Road London E17 5LB on 25 November 2021	View PDF Registered office address changed from 46 Whittell Gardens London SE26 4LN England to 24 Mersey Road London E17 5LB on 25 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Nov 2020	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 - 1 page (1 page)
20 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AD01	Registered office address changed from 39 Lambton Road London N19 3QJ England to 46 Whittell Gardens London SE26 4LN on 15 July 2020	View PDF Registered office address changed from 39 Lambton Road London N19 3QJ England to 46 Whittell Gardens London SE26 4LN on 15 July 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 1 - link opens in a new window - 13 pages (13 pages)

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