GRAND METROPOLITAN LIMITED

Company number 00291848

Date	Type	Description	View / Download
27 Mar 2020	AA	Full accounts made up to 30 June 2019	(50 pages)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	(4 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 25,419,786,236.5	(4 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ Sums of £530000000 and £24200000000 is capitalised 28/11/2019	(3 pages)
04 Dec 2019	AP01	Appointment of Mr Prabhaharan Viswanathan as a director on 4 December 2019	(2 pages)
29 Nov 2019	SH20	Statement by Directors	(3 pages)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 0.25	(3 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 28/11/19	(3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
17 Jan 2019	AA	Full accounts made up to 30 June 2018	(53 pages)
03 Oct 2018	AP01	Appointment of Gabor Kovacs as a director on 1 August 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Aniko Mahler as a director on 1 August 2018	(1 page)
28 Sep 2018	AP01	Appointment of Hina Patel as a director on 28 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Kara Elizabeth Major as a director on 28 September 2018	(1 page)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 1 August 2018	(1 page)
24 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
09 Mar 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	(1 page)
07 Feb 2018	AA	Full accounts made up to 30 June 2017	(53 pages)
05 Jan 2018	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018	(1 page)