26 GROSVENOR PLACE BATH LTD

Company number 13499701

Date	Type	Description	View / Download
17 Oct 2024	AP01	Appointment of Mrs Anne Mairead Miller as a director on 30 August 2024	(2 pages)
09 Oct 2024	TM01	Termination of appointment of Graham Anthony Saunders as a director on 30 August 2024	(1 page)
06 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	(3 pages)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
09 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	(4 pages)
23 Nov 2022	PSC01	Notification of Kathleen Fionna Keen as a person with significant control on 21 September 2022	(2 pages)
17 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 17 November 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Miss Amelia Ethelreda Florence Richards as a director on 16 November 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Ms Sian Elizabeth Inge Griffith as a director on 16 November 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Mr Jon Utting as a director on 16 November 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Mr Paul Anthony Cooper as a director on 16 November 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Mr Graham Anthony Saunders as a director on 16 November 2022	(2 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 7	(3 pages)
20 Sep 2022	PSC08	Notification of a person with significant control statement	(2 pages)
20 Sep 2022	PSC07	Cessation of Nicole Lyn Howse as a person with significant control on 8 September 2022	(1 page)
20 Sep 2022	AD01	Registered office address changed from De Montalt Lodge Summer Lane Combe Down Bath BA2 7EU England to Flat 7 (Basement) 26 Grosvenor Place Bath BA1 6BA on 20 September 2022	(1 page)
15 Sep 2022	MA	Memorandum and Articles of Association	(19 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Sep 2022	AP01	Appointment of Mrs Kathleen Fionna Keen as a director on 8 September 2022	(2 pages)
13 Sep 2022	TM01	Termination of appointment of Nicole Lyn Howse as a director on 8 September 2022	(1 page)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages) Download iXBRL
09 Aug 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
07 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-07 GBP 1	(10 pages)