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GRANGE MOOR LEISURE LTD

Company number 12478098

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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)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2022	CERTNM	Company name changed kafka bars LTD\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12	View PDF Company name changed kafka bars LTD\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AD01	Registered office address changed from C/O Parkins Accountants Moor Park House, Bawtry Road Rotherham South Yorkshire S66 2BL England to Parkins Accountants Bawtry Road Wickersley Rotherham S66 2BL on 11 November 2022	View PDF Registered office address changed from C/O Parkins Accountants Moor Park House, Bawtry Road Rotherham South Yorkshire S66 2BL England to Parkins Accountants Bawtry Road Wickersley Rotherham S66 2BL on 11 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC01	Notification of John Tales as a person with significant control on 7 October 2022	View PDF Notification of John Tales as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC07	Cessation of Mark Stuart Oldfield as a person with significant control on 7 October 2022	View PDF Cessation of Mark Stuart Oldfield as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	AP01	Appointment of Mr John William Tales as a director on 10 March 2020	View PDF Appointment of Mr John William Tales as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Mark Stuart Oldfield as a director on 10 March 2020	View PDF Termination of appointment of Mark Stuart Oldfield as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GRANGE MOOR LEISURE LTD

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