WILLIAM GRANT & SONS HOLDINGS LIMITED
Company number 15238251
- Company Overview for WILLIAM GRANT & SONS HOLDINGS LIMITED (15238251)
- Filing history for WILLIAM GRANT & SONS HOLDINGS LIMITED (15238251)
- People for WILLIAM GRANT & SONS HOLDINGS LIMITED (15238251)
- More for WILLIAM GRANT & SONS HOLDINGS LIMITED (15238251)
| 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) |
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| 18 Feb 2025 | TM01 | Termination of appointment of Ewan John Henderson as a director on 5 February 2025 | |
| 10 Dec 2024 | CS01 | Confirmation statement made on 25 October 2024 with updates | |
| 22 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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| 06 Sep 2024 | PSC01 | Notification of Grant Glenn Gordon as a person with significant control on 30 August 2024 | |
| 06 Sep 2024 | PSC01 | Notification of Robert Hugo Chamberlain as a person with significant control on 30 August 2024 | |
| 06 Sep 2024 | PSC04 | Change of details for Mr Peter Grant Gordon as a person with significant control on 30 August 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Ms Susan Elizabeth Murray as a director on 30 August 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Mr Søren Hagh as a director on 30 August 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Robert Hugo Chamberlain as a director on 30 August 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Mr Lloyd Grant Gordon as a director on 30 August 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Grant Glenn Gordon as a director on 30 August 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Mr Graeme Mckinlay Jenkins as a director on 30 August 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Alan Johnson as a director on 30 August 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Mrs Annalisa Elia Loustau as a director on 30 August 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Bedad Shahsavari as a director on 30 August 2024 | |
| 04 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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| 02 Sep 2024 | CERTNM |
Company name changed caspian holdings LIMITED\certificate issued on 02/09/24
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| 02 Jul 2024 | MA | Memorandum and Articles of Association | |
| 02 Jul 2024 | RESOLUTIONS |
Resolutions
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| 26 Oct 2023 | AA01 | Current accounting period extended from 31 October 2024 to 31 December 2024 | |
| 26 Oct 2023 | NEWINC |
Incorporation
Statement of capital on 2023-10-26
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