Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Itai Raanan on 23 April 2024
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
CC04 |
Statement of company's objects
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 5 October 2023
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Itai Raanan on 24 April 2023
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24 Oct 2022 |
PSC02 |
Notification of Geco Holdo Ltd as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Granville Ecopark Holding Company Limited as a person with significant control on 24 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Itai Raanan as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Ron Daniel Rappaport as a director on 1 August 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Robert Ian Harvey on 4 May 2022
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04 May 2022 |
TM02 |
Termination of appointment of Robert Ian Harvey as a secretary on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 3 May 2022
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03 May 2022 |
PSC05 |
Change of details for Granville Ecopark Holding Company Limited as a person with significant control on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 5 Willowbank Road Millbrook Larne County Antrim BT40 2SF United Kingdom to Granville Ecopark Granville Industrial Estate Dungannon Northern Ireland BT70 1NJ on 3 May 2022
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