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GRANTSIDE PROJECTS LIMITED

Company number 12651511

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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)
24 Jun 2021 CS01 Confirmation statement made on 18 November 2020 with updates
24 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 2,060,052
05 Nov 2020 MR04 Satisfaction of charge 126515110001 in full
05 Nov 2020 MR04 Satisfaction of charge 126515110002 in full
12 Oct 2020 MR01 Registration of charge 126515110004, created on 21 September 2020
12 Oct 2020 MR01 Registration of charge 126515110003, created on 21 September 2020
25 Sep 2020 PSC05 Change of details for Grantside Limited as a person with significant control on 25 September 2020
22 Sep 2020 MR01 Registration of charge 126515110002, created on 21 September 2020
22 Sep 2020 MR01 Registration of charge 126515110001, created on 21 September 2020
14 Aug 2020 AP01 Appointment of Mr Paul James Ellis as a director on 14 August 2020
14 Aug 2020 TM01 Termination of appointment of Stephen James Ellis as a director on 14 August 2020
14 Aug 2020 AD01 Registered office address changed from Middle Thorpe Manor Middlethorpe York YO23 2QB United Kingdom to Middlethorpe Manor Middlethorpe York North Yorkshire YO23 2QB on 14 August 2020
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 378,571
28 Jul 2020 MA Memorandum and Articles of Association
28 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
13 Jul 2020 AP01 Appointment of Mr Stephen James Ellis as a director on 24 June 2020
08 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-08
  • GBP 1