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GRAND-ATTIC HOLDING COMPANY LIMITED

Company number 14256267

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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)
11 Sep 2024	TM01	Termination of appointment of Husnu Akin Babayigit as a director on 1 August 2024	View PDF Termination of appointment of Husnu Akin Babayigit as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CH01	Director's details changed for Guray Emen on 15 March 2023	View PDF Director's details changed for Guray Emen on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	PSC01	Notification of Chen Hui Ju as a person with significant control on 15 December 2022	View PDF Notification of Chen Hui Ju as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Mark Muller as a person with significant control on 15 December 2022	View PDF Cessation of Mark Muller as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 USD 120,700	View PDF Statement of capital following an allotment of shares on 15 December 2022 USD 120,700 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AP01	Appointment of Muhammed Musa Ozey as a director on 10 December 2022	View PDF Appointment of Muhammed Musa Ozey as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Philip Neil Sanderson as a director on 10 December 2022	View PDF Appointment of Philip Neil Sanderson as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Guray Emen as a director on 10 December 2022	View PDF Appointment of Guray Emen as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Michael Koon Wah Cheung as a director on 10 December 2022	View PDF Appointment of Mr Michael Koon Wah Cheung as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-26 USD 1	View PDF Incorporation Statement of capital on 2022-07-26 USD 1 - link opens in a new window - 22 pages (22 pages)

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