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GRANITE MOUNTAIN LIMITED

Company number 15209598

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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)
24 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2024	PSC01	Notification of Abigail Shaham as a person with significant control on 22 May 2024	View PDF Notification of Abigail Shaham as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	SH02	Sub-division of shares on 22 May 2024	View PDF Sub-division of shares on 22 May 2024 - link opens in a new window - 4 pages (4 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/solemember sanctions variation of rights attached to re-designated shares 22/05/2024 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares/solemember sanctions variation of rights attached to re-designated shares 22/05/2024 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 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)
29 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Eliezer Shaham as a director on 22 May 2024	View PDF Appointment of Eliezer Shaham as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Talia Shaham as a director on 22 May 2024	View PDF Appointment of Talia Shaham as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 October 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 50,000	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
24 May 2024	PSC01	Notification of Libby Shaham as a person with significant control on 22 May 2024	View PDF Notification of Libby Shaham as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC01	Notification of Tamar Shaham as a person with significant control on 22 May 2024	View PDF Notification of Tamar Shaham as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC01	Notification of Talia Shaham as a person with significant control on 22 May 2024	View PDF Notification of Talia Shaham as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC01	Notification of Eliezer Shaham as a person with significant control on 22 May 2024	View PDF Notification of Eliezer Shaham as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC07	Cessation of Pankaj Keshavlal Rajani as a person with significant control on 22 May 2024	View PDF Cessation of Pankaj Keshavlal Rajani as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AD01	Registered office address changed from 19C Grove End Road London NW8 9SD United Kingdom to 10 Queen Street Place London EC4R 1BE on 24 May 2024	View PDF Registered office address changed from 19C Grove End Road London NW8 9SD United Kingdom to 10 Queen Street Place London EC4R 1BE on 24 May 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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