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GRANYT LIMITED

Company number 14729352

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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)
04 Oct 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 - 12 pages (12 pages) Download iXBRL
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 3.256728	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 3.256728 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
01 May 2024	RESOLUTIONS	Resolutions RES13 ‐ A new class of shares be created 04/04/2024 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 RES13 ‐ A new class of shares be created 04/04/2024 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 - 3 pages (3 pages)
26 Apr 2024	AP02	Appointment of One Planet Capital Limited as a director on 4 April 2024	View PDF Appointment of One Planet Capital Limited as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares 01/03/2024	View PDF Resolutions RES13 ‐ Sub-divided shares 01/03/2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	SH02	Sub-division of shares on 1 March 2024	View PDF Sub-division of shares on 1 March 2024 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	CERTNM	Company name changed suffolk power LTD\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-05	View PDF Company name changed suffolk power LTD\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-05 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Mar 2023	AP01	Appointment of Mr Bernard Yu as a director on 14 March 2023	View PDF Appointment of Mr Bernard Yu as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 2 - link opens in a new window - 12 pages (12 pages)

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