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GRANTHAMS GT LIMITED

Company number 13844401

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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)
30 Apr 2024	TM02	Termination of appointment of Sonja Natalie Gooder as a secretary on 18 April 2024	View PDF Termination of appointment of Sonja Natalie Gooder as a secretary on 18 April 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC01	Notification of Benjamin William Entwistle as a person with significant control on 23 September 2022	View PDF Notification of Benjamin William Entwistle as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC05	Change of details for Entwistle Thorpe & Company Limited as a person with significant control on 23 September 2022	View PDF Change of details for Entwistle Thorpe & Company Limited as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA01	Current accounting period extended from 31 January 2023 to 30 June 2023	View PDF Current accounting period extended from 31 January 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP03	Appointment of Ms Sonja Natalie Gooder as a secretary on 15 August 2022	View PDF Appointment of Ms Sonja Natalie Gooder as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM02	Termination of appointment of Peter William Goodliffe as a secretary on 15 August 2022	View PDF Termination of appointment of Peter William Goodliffe as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP03	Appointment of Mr Peter William Goodliffe as a secretary on 8 February 2022	View PDF Appointment of Mr Peter William Goodliffe as a secretary on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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