GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Company number 00970624

Date	Type	Description	View / Download
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	(4 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 1	(5 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 28/11/19	(3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 102,816,047	(3 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
09 Jan 2019	AA	Full accounts made up to 30 June 2018	(39 pages)
26 Oct 2018	AP01	Appointment of Gabor Kovacs as a director on 1 August 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Gabor Kovacs as a director on 1 October 2018	(1 page)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 102,815,891	(4 pages)
03 Oct 2018	AP01	Appointment of Gabor Kovacs as a director on 1 October 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 Kara Elizabeth Major as a director on 28 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Elizabeth Anna, Brown as a director on 28 September 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Kara Elizabeth Major as a director on 1 August 2018	(1 page)
10 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 1 August 2018	(1 page)
10 Aug 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 1 August 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mrs Elizabeth Anna, Brown as a director on 30 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of James Matthew Crayden Edmunds as a director on 30 May 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	(1 page)
23 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)