GRAND METROPOLITAN CAPITAL COMPANY LIMITED

Company number 03249862

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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)
23 Jun 2020 AA Full accounts made up to 30 June 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
25 Jun 2019 PSC02 Notification of Justerini & Brooks, Limited as a person with significant control on 22 March 2019
25 Jun 2019 PSC05 Change of details for Grand Metropolitan Limited as a person with significant control on 22 March 2019
22 Mar 2019 SH19 Statement of capital on 22 March 2019
  • GBP 2
22 Mar 2019 SH20 Statement by Directors
22 Mar 2019 CAP-SS Solvency Statement dated 12/03/19
22 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2019 TM01 Termination of appointment of Vinod Rao as a director on 26 February 2019
14 Mar 2019 TM01 Termination of appointment of Prabhaharan Viswanathan as a director on 26 February 2019
09 Jan 2019 AA Full accounts made up to 30 June 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
02 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
12 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
25 Jan 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
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
04 Sep 2017 AP01 Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Edward Mcshane as a director on 31 August 2017