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GRANATE LTD

Company number 13010412

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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)
29 Sep 2024	PSC01	Notification of Misha Nadra Frances Bayne as a person with significant control on 25 September 2024	View PDF Notification of Misha Nadra Frances Bayne as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	PSC07	Cessation of Daiana Maria Anghel-Gontea as a person with significant control on 25 September 2024	View PDF Cessation of Daiana Maria Anghel-Gontea as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AP01	Appointment of Misha Nadra Frances Bayne as a director on 25 May 2024	View PDF Appointment of Misha Nadra Frances Bayne as a director on 25 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Stella Georgette Port-Louis as a director on 25 September 2024	View PDF Termination of appointment of Stella Georgette Port-Louis as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	PSC01	Notification of Daiana Maria Anghel-Gontea as a person with significant control on 1 February 2021	View PDF Notification of Daiana Maria Anghel-Gontea as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 1 February 2021	View PDF Withdrawal of a person with significant control statement on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 1 - link opens in a new window - 9 pages (9 pages)

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