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GRAND (FOLKESTONE) RESIDENTS LIMITED

Company number 13219592

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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)
17 Oct 2022 CH01 Director's details changed for Mr Peter Cobrin on 11 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Nicholas Robert Boardman on 11 October 2022
17 Oct 2022 AD01 Registered office address changed from Unit 2.02 High Weald House Acuity Glovers End Bexhill-on-Sea TN39 5ES England to 42 New Road Ditton Aylesford ME20 6AD on 17 October 2022
10 Oct 2022 TM01 Termination of appointment of Helena Seedat as a director on 5 October 2022
31 Aug 2022 CS01 19/08/22 Statement of Capital gbp 49
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 19/10/2022 and 27/02/2023.
31 Aug 2022 AP03 Appointment of Ms Helena Seedat as a secretary on 19 August 2022
07 Jun 2022 AP01 Appointment of Mr John Patrick Spayne as a director on 1 June 2022
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 51
18 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 50
18 May 2022 SH01 Statement of capital following an allotment of shares on 30 October 2021
  • GBP 49
18 May 2022 SH01 Statement of capital following an allotment of shares on 30 October 2021
  • GBP 48
18 May 2022 SH01 Statement of capital following an allotment of shares on 30 October 2021
  • GBP 47
18 May 2022 SH01 Statement of capital following an allotment of shares on 30 May 2021
  • GBP 46
18 May 2022 SH01 Statement of capital following an allotment of shares on 30 October 2021
  • GBP 45
18 May 2022 TM01 Termination of appointment of Josephine Olliver as a director on 9 May 2022
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 44
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022
09 Oct 2021 AP01 Appointment of Mr Nigel Leheup as a director on 27 September 2021
01 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
16 Aug 2021 AP01 Appointment of Ms Suzanne Evans as a director on 3 August 2021
16 Aug 2021 MR01 Registration of charge 132195920001, created on 12 August 2021
06 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities