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GRICHAN WHITESTONE PARTNERSHIP LIMITED

Company number 13299254

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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)
18 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification mrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification mrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH06	Cancellation of shares. Statement of capital on 24 January 2024 GBP 164.00	View PDF Cancellation of shares. Statement of capital on 24 January 2024 GBP 164.00 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 24 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the 100 a ordinary shares of £1.00 in the capital of the company registered in the name of grichan holdings LIMITED be and is hereby sub-divided with immediate effect into 500 a ordinary shares of £0.20 each, having the rights and being subject to the restrictions//that the 100 b ordinary shares of £1.00 in the capital of the company registered in the name of the whitestone partnership LIMITED be and is hereby sub-divided with immediate effectinto 500 b ordinary shares of £0.20 each, 12/01/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the 100 a ordinary shares of £1.00 in the capital of the company registered in the name of grichan holdings LIMITED be and is hereby sub-divided with immediate effect into 500 a ordinary shares of £0.20 each, having the rights and being subject to the restrictions//that the 100 b ordinary shares of £1.00 in the capital of the company registered in the name of the whitestone partnership LIMITED be and is hereby sub-divided with immediate effectinto 500 b ordinary shares of £0.20 each, 12/01/2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 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)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2024	AP01	Appointment of Mr Martin Benjamin Gammon as a director on 12 January 2024	View PDF Appointment of Mr Martin Benjamin Gammon as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-29 GBP 200	View PDF Incorporation Statement of capital on 2021-03-29 GBP 200 - link opens in a new window - 27 pages (27 pages)

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