GRAND METROPOLITAN CAPITAL COMPANY LIMITED

Company number 03249862

Date	Type	Description	View / Download
19 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	(20 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ That except in so far as the rights attaching to, or the terms of issue of, any share of the company otherwise provide, dividends may be declared and/or paid by the company in any currency or currencies the board may, in its discretion, decude using an exchange rate or exchange rates selected by the board 27/06/2023	(1 page)
28 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	(20 pages)
29 Sep 2022	CH01	Director's details changed for Kara Elizabeth Major on 29 September 2022	(2 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
23 Mar 2022	CH01	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	(2 pages)
23 Mar 2022	CH01	Director's details changed for Kara Elizabeth Major on 21 March 2022	(2 pages)
21 Mar 2022	PSC05	Change of details for Grand Metropolitan Limited as a person with significant control on 21 March 2022	(2 pages)
21 Mar 2022	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022	(1 page)
23 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	(22 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
30 Jun 2021	AA	Full accounts made up to 30 June 2020	(18 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
23 Jun 2020	AA	Full accounts made up to 30 June 2019	(17 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
25 Jun 2019	PSC02	Notification of Justerini & Brooks, Limited as a person with significant control on 22 March 2019	(2 pages)
25 Jun 2019	PSC05	Change of details for Grand Metropolitan Limited as a person with significant control on 22 March 2019	(2 pages)
22 Mar 2019	SH19	Statement of capital on 22 March 2019 GBP 2	(3 pages)
22 Mar 2019	SH20	Statement by Directors	(1 page)
22 Mar 2019	CAP-SS	Solvency Statement dated 12/03/19	(1 page)
22 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Mar 2019	TM01	Termination of appointment of Vinod Rao as a director on 26 February 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Prabhaharan Viswanathan as a director on 26 February 2019	(1 page)
09 Jan 2019	AA	Full accounts made up to 30 June 2018	(17 pages)