Companies House does not verify the accuracy of the information filed

Advanced company search

GRANADA MIDCO LIMITED

Company number 15107060

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2024	AP01	Appointment of Mr Simon George Davy as a director on 2 September 2024	View PDF Appointment of Mr Simon George Davy as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Colin James Simpson as a director on 2 September 2024	View PDF Termination of appointment of Colin James Simpson as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 2,944,716	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 2,944,716 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	MR01	Registration of charge 151070600001, created on 31 October 2023	View PDF Registration of charge 151070600001, created on 31 October 2023 - link opens in a new window - 27 pages (27 pages)
31 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-31 GBP 100	View PDF Incorporation Statement of capital on 2023-08-31 GBP 100 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?