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GRANTGLEN HOLDINGS LIMITED

Company number 12949014

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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)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 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 - 4 pages (4 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2021	AD01	Registered office address changed from 45 Pall Mall, Ground Floor St. James's London SW1Y 5JG United Kingdom to 45 Pall Mall St James's London SW1Y 5JG on 28 June 2021	View PDF Registered office address changed from 45 Pall Mall, Ground Floor St. James's London SW1Y 5JG United Kingdom to 45 Pall Mall St James's London SW1Y 5JG on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to 45 Pall Mall, Ground Floor St. James's London SW1Y 5JG on 28 June 2021	View PDF Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to 45 Pall Mall, Ground Floor St. James's London SW1Y 5JG on 28 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	PSC01	Notification of Jessica Candice Marsh as a person with significant control on 14 May 2021	View PDF Notification of Jessica Candice Marsh as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC07	Cessation of Paul Marsh as a person with significant control on 14 May 2021	View PDF Cessation of Paul Marsh as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 0.6	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 0.6 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA01	Current accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-14 GBP .3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-14 GBP .3 - link opens in a new window - 27 pages (27 pages)

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GRANTGLEN HOLDINGS LIMITED

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