GRANTSIDE (NORTH STAR CENTRAL) LTD
Company number 12669577
- Company Overview for GRANTSIDE (NORTH STAR CENTRAL) LTD (12669577)
- Filing history for GRANTSIDE (NORTH STAR CENTRAL) LTD (12669577)
- People for GRANTSIDE (NORTH STAR CENTRAL) LTD (12669577)
- Charges for GRANTSIDE (NORTH STAR CENTRAL) LTD (12669577)
- More for GRANTSIDE (NORTH STAR CENTRAL) LTD (12669577)
| 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) |
|---|---|---|---|
| 06 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with updates | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 05 May 2023 | AP01 | Appointment of Mr James Charles Irwin as a director on 5 May 2023 | |
| 05 May 2023 | TM01 | Termination of appointment of Paul James Ellis as a director on 5 May 2023 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
| 17 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 14 Apr 2022 | MR04 | Satisfaction of charge 126695770001 in full | |
| 14 Apr 2022 | MR04 | Satisfaction of charge 126695770002 in full | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 29 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 16 Mar 2022 | MR01 | Registration of charge 126695770003, created on 14 March 2022 | |
| 16 Mar 2022 | MR01 | Registration of charge 126695770004, created on 14 March 2022 | |
| 12 Mar 2022 | AA01 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 | |
| 25 May 2021 | RESOLUTIONS |
Resolutions
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| 12 May 2021 | CS01 | Confirmation statement made on 6 April 2021 with updates | |
| 26 Mar 2021 | MA | Memorandum and Articles of Association | |
| 25 Mar 2021 | PSC02 | Notification of Harrowells (No 220) Ltd as a person with significant control on 18 March 2021 | |
| 23 Mar 2021 | PSC02 | Notification of Grantside Limited as a person with significant control on 17 March 2021 | |
| 23 Mar 2021 | PSC07 | Cessation of Steven Geoffrey Davis as a person with significant control on 17 March 2021 | |
| 19 Mar 2021 | MR01 | Registration of charge 126695770002, created on 17 March 2021 | |
| 18 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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| 18 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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| 18 Mar 2021 | MR01 | Registration of charge 126695770001, created on 17 March 2021 | |
| 13 Mar 2021 | AP01 | Appointment of Mr Paul James Ellis as a director on 13 March 2021 | |
| 12 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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