GRAND METROPOLITAN LIMITED

Company number 00291848

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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)
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 25,419,786,236.5
05 Dec 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sums of £530000000 and £24200000000 is capitalised 28/11/2019
04 Dec 2019 AP01 Appointment of Mr Prabhaharan Viswanathan as a director on 4 December 2019
29 Nov 2019 SH20 Statement by Directors
29 Nov 2019 SH19 Statement of capital on 29 November 2019
  • GBP 0.25
29 Nov 2019 CAP-SS Solvency Statement dated 28/11/19
29 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 28/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
17 Jan 2019 AA Full accounts made up to 30 June 2018
03 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018
03 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
28 Sep 2018 AP01 Appointment of Hina Patel as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Kara Elizabeth Major as a director on 28 September 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
03 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
03 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
24 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
07 Feb 2018 AA Full accounts made up to 30 June 2017
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
10 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017