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GRENADIER HOLDING SERVICE CO LTD

Company number 14881938

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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)
19 Jul 2024	TM02	Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024	View PDF Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP03	Appointment of Sarah Crean as a secretary on 28 June 2024	View PDF Appointment of Sarah Crean as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jun 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)
21 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 - 7 pages (7 pages)
17 May 2024	CH01	Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023	View PDF Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA01	Current accounting period extended from 31 May 2024 to 30 June 2024	View PDF Current accounting period extended from 31 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CH03	Secretary's details changed for Mr Richard Joseph Cahill on 15 March 2024	View PDF Secretary's details changed for Mr Richard Joseph Cahill on 15 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	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)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 EUR 101 EUR 101	View PDF Statement of capital following an allotment of shares on 23 June 2023 EUR 101 EUR 101 - link opens in a new window - 5 pages (5 pages)
25 Jun 2023	PSC02	Notification of Investment (Paragon) Limited as a person with significant control on 23 June 2023	View PDF Notification of Investment (Paragon) Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 EUR 1 - link opens in a new window - 12 pages (12 pages)

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