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THE GRANGE N14 LTD

Company number 15654458

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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	PSC01	Notification of Mario Stavrou as a person with significant control on 21 May 2024	View PDF Notification of Mario Stavrou as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC04	Change of details for Mrs Eleni Miltiadous as a person with significant control on 21 May 2024	View PDF Change of details for Mrs Eleni Miltiadous as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Mario Stavrou as a director on 21 May 2024	View PDF Appointment of Mario Stavrou as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created 21/05/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created 21/05/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Jun 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	MR01	Registration of charge 156544580001, created on 28 May 2024	View PDF Registration of charge 156544580001, created on 28 May 2024 - link opens in a new window - 34 pages (34 pages)
29 May 2024	MR01	Registration of charge 156544580002, created on 28 May 2024	View PDF Registration of charge 156544580002, created on 28 May 2024 - link opens in a new window - 27 pages (27 pages)
17 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-17 GBP 1	View PDF Incorporation Statement of capital on 2024-04-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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