Companies House does not verify the accuracy of the information filed

Advanced company search

GRANITE UK HOLDCO LIMITED

Company number 15435457

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)
17 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 EUR 607,888.4586	View PDF Statement of capital following an allotment of shares on 1 November 2024 EUR 607,888.4586 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 EUR 209,797.1428	View PDF Statement of capital following an allotment of shares on 26 March 2024 EUR 209,797.1428 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	PSC04	Change of details for Robert Palumbo as a person with significant control on 23 January 2024	View PDF Change of details for Robert Palumbo as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-23 EUR .0001	View PDF Incorporation Statement of capital on 2024-01-23 EUR .0001 - link opens in a new window - 46 pages (46 pages)

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