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GRENDENE GLOBAL BRANDS LIMITED

Company number 12534507

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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)
12 Oct 2021	CERTNM	Company name changed precis (2776) LIMITED\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07	View PDF Company name changed precis (2776) LIMITED\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Paulo Antonio Pedó Filho as a director on 7 October 2021	View PDF Appointment of Paulo Antonio Pedó Filho as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Rudimar Dall'onder as a director on 7 October 2021	View PDF Appointment of Rudimar Dall'onder as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of João Mauricio Giffoni De Castro Neves as a director on 7 October 2021	View PDF Appointment of João Mauricio Giffoni De Castro Neves as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mario Cunha Campos as a director on 7 October 2021	View PDF Appointment of Mario Cunha Campos as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11-13 st. James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 8 October 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11-13 st. James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AD01	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to Suite 1, 3rd Floor 11-13 st. James's Square London SW1Y 4LB on 8 October 2021	View PDF Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to Suite 1, 3rd Floor 11-13 st. James's Square London SW1Y 4LB on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 2 USD 50,000 ANNOTATION Clarification a second filed SH01 was registered on 21/04/23	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 2 USD 50,000 ANNOTATION Clarification a second filed SH01 was registered on 21/04/23 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC07	Cessation of Peregrine Secretarial Services Limited as a person with significant control on 22 September 2021	View PDF Cessation of Peregrine Secretarial Services Limited as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	TM01	Termination of appointment of Peregrine Secretarial Services Limited as a director on 28 August 2021	View PDF Termination of appointment of Peregrine Secretarial Services Limited as a director on 28 August 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	TM01	Termination of appointment of Clare Alice Wilson as a director on 28 August 2021	View PDF Termination of appointment of Clare Alice Wilson as a director on 28 August 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AP01	Appointment of Mr Pedro Batista De Lima Filho as a director on 28 August 2021	View PDF Appointment of Mr Pedro Batista De Lima Filho as a director on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-25 GBP 2	View PDF Incorporation Statement of capital on 2020-03-25 GBP 2 - link opens in a new window - 35 pages (35 pages)

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