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GRAMPOS IMPORT, EXPORT AND GLOBAL SOLUTIONS (UK) LIMITED

Company number 15002280

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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)
20 Feb 2025 PSC04 Change of details for Mr Antonio Augustus Guimaraes Oliveira as a person with significant control on 20 February 2025
20 Feb 2025 AP01 Appointment of Mr Manuel Garcia-Velasco Archidona as a director on 20 February 2025
20 Feb 2025 PSC07 Cessation of Matthew David Stears as a person with significant control on 20 February 2025
20 Feb 2025 PSC02 Notification of Nimar Global Llc (Ireland) Limited as a person with significant control on 20 February 2025
20 Feb 2025 PSC01 Notification of Matthew David Stears as a person with significant control on 20 February 2025
20 Feb 2025 TM01 Termination of appointment of Manuel Garcia-Velasco Archidona as a director on 20 February 2025
20 Feb 2025 PSC07 Cessation of Matthew David Stears as a person with significant control on 20 February 2025
20 Feb 2025 PSC01 Notification of Antonio Augustus Guimaraes Oliveira as a person with significant control on 20 February 2025
20 Feb 2025 AP01 Appointment of Mr Manuel Garcia-Velasco Archidona as a director on 20 February 2025
20 Feb 2025 AP01 Appointment of Mr Antonio Augusto Guimaraes Oliveira as a director on 20 February 2025
20 Feb 2025 TM01 Termination of appointment of John Wycliffe Wharton as a director on 20 February 2025
20 Feb 2025 PSC07 Cessation of John Wycliffe Wharton as a person with significant control on 20 February 2025
23 Oct 2024 AP01 Appointment of Mr John Wycliffe Wharton as a director on 17 October 2024
23 Oct 2024 PSC01 Notification of John Wycliffe Wharton as a person with significant control on 17 October 2024
04 Oct 2024 AA Accounts for a dormant company made up to 31 July 2024
24 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
18 Jul 2024 PSC01 Notification of Matthew David Stears as a person with significant control on 13 July 2024
18 Jul 2024 PSC07 Cessation of Jacqueline De Cassia Ribeiro Goulart as a person with significant control on 13 July 2024
18 Jul 2024 TM01 Termination of appointment of John Wycliffe Wharton as a director on 13 July 2024
18 Jul 2024 TM01 Termination of appointment of Jacqueline De Cassia Ribeiro Goulart as a director on 13 July 2024
13 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-13
  • GBP 100