GLEN GRANT LIMITED

Company number SC292101

Date	Type	Description	View / Download
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	(3 pages)
20 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
21 Sep 2021	CH01	Director's details changed for Ms Sandra Saenger on 20 September 2021	(2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Cesare Vandini on 20 September 2021	(2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Bradley Raymond Madigan on 20 September 2021	(2 pages)
20 Sep 2021	CH01	Director's details changed for Ms Jane George on 20 September 2021	(2 pages)
20 Sep 2021	CH03	Secretary's details changed for Jane George on 20 September 2021	(1 page)
20 Sep 2021	CH01	Director's details changed for Mr Roman Djafarov on 20 September 2021	(2 pages)
26 Jul 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
20 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
01 Sep 2020	PSC05	Change of details for Davide Campari-Milano S.P.A. as a person with significant control on 4 July 2020	(2 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
18 Mar 2019	AP01	Appointment of Ms Sandra Saenger as a director on 25 February 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Francesco Salina as a director on 25 February 2019	(1 page)
30 Nov 2018	AP01	Appointment of Ms Jane George as a director on 22 November 2018	(2 pages)
22 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
09 Oct 2018	TM01	Termination of appointment of Catherine Noirfalisse as a director on 30 September 2018	(1 page)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
23 Jul 2018	CH01	Director's details changed for Mr Roman Djavarov on 23 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Roman Djavarov as a director on 11 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Bradley Raymond Madigan as a director on 11 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Luca Romano as a director on 10 July 2018	(1 page)
27 Feb 2018	TM02	Termination of appointment of Burness Paull Llp as a secretary on 20 February 2018	(1 page)

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