GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Company number 00970624

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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)
16 Sep 2020 AP01 Appointment of Dora Keresztesi as a director on 11 September 2020
03 Sep 2020 TM01 Termination of appointment of Gabor Kovacs as a director on 1 September 2020
03 Aug 2020 AP01 Appointment of Christopher Mark Lewin as a director on 1 August 2020
03 Aug 2020 TM01 Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020
23 Jun 2020 AA Full accounts made up to 30 June 2019
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
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 1
29 Nov 2019 CAP-SS Solvency Statement dated 28/11/19
29 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 28/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 102,816,047
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
09 Jan 2019 AA Full accounts made up to 30 June 2018
26 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018
26 Oct 2018 TM01 Termination of appointment of Gabor Kovacs as a director on 1 October 2018
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 102,815,891
03 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
28 Sep 2018 AP01 Appointment of Kara Elizabeth Major as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Elizabeth Anna, Brown as a director on 28 September 2018
16 Aug 2018 TM01 Termination of appointment of Kara Elizabeth Major as a director on 1 August 2018
10 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
10 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
10 Aug 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 1 August 2018