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GRANVILLE COMMUNITY HOMES LIMITED

Company number 13042569

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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 Dec 2023	CERTIPS	Certificate of registration of a Friendly Society
29 Dec 2023	MISC	Form b convert to rs	View PDF Form b convert to rs - link opens in a new window - 1 page (1 page)
29 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 13/11/2023	View PDF Resolutions RES13 ‐ Convert to rs 13/11/2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital of the company be reorganised: consolidation of 18 ordinary shares of £1.00 each into 5 ordinary shares of £3.60 each/ the company be converted into a community benefit society/ the appointed members shall sign the rules and be authorised to accept any alterations to the rules made by the fca 13/11/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital of the company be reorganised: consolidation of 18 ordinary shares of £1.00 each into 5 ordinary shares of £3.60 each/ the company be converted into a community benefit society/ the appointed members shall sign the rules and be authorised to accept any alterations to the rules made by the fca 13/11/2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	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)
01 Dec 2023	SH02	Consolidation of shares on 13 November 2023	View PDF Consolidation of shares on 13 November 2023 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP03	Appointment of Miss Chloe Jane O'donnell as a secretary on 23 October 2023	View PDF Appointment of Miss Chloe Jane O'donnell as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mrs Dorota Dominika Estkowska as a director on 23 October 2023	View PDF Appointment of Mrs Dorota Dominika Estkowska as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 18	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 18 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2023	PSC04	Change of details for Ms Amanda O'donnell as a person with significant control on 8 November 2022	View PDF Change of details for Ms Amanda O'donnell as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Ms Alice Ageypong on 2 February 2023	View PDF Director's details changed for Ms Alice Ageypong on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mr Douglas James Malins as a director on 5 December 2022	View PDF Appointment of Mr Douglas James Malins as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mr James Vittles as a director on 5 December 2022	View PDF Appointment of Mr James Vittles as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Ms Alice Ageypong as a director on 5 December 2022	View PDF Appointment of Ms Alice Ageypong as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	TM01	Termination of appointment of Ian John Yeldham as a director on 8 November 2022	View PDF Termination of appointment of Ian John Yeldham as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Ms Amanda O'donnell as a director on 8 November 2022	View PDF Appointment of Ms Amanda O'donnell as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC07	Cessation of Granville Property Solutions Limited as a person with significant control on 8 November 2022	View PDF Cessation of Granville Property Solutions Limited as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Isobel Lucy Mary Wright as a director on 8 November 2022	View PDF Termination of appointment of Isobel Lucy Mary Wright as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)

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