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GRANDTULLY HOLDINGS LIMITED

Company number SC491488

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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)
10 Dec 2024 SH08 Change of share class name or designation
04 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2024 CS01 Confirmation statement made on 18 November 2024 with updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 SH19 Statement of capital on 29 March 2022
  • GBP 10,000
17 Mar 2022 SH20 Statement by Directors
17 Mar 2022 CAP-SS Solvency Statement dated 30/04/21
17 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
23 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 SH08 Change of share class name or designation
21 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 SH19 Statement of capital on 20 July 2020
  • GBP 80,000
20 Jul 2020 SH20 Statement by Directors
20 Jul 2020 CAP-SS Solvency Statement dated 20/03/20
20 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2020 SH10 Particulars of variation of rights attached to shares
22 Apr 2020 AP01 Appointment of Mr Calum Burnett as a director on 1 April 2019