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GRANTLEY APPLICATIONS LTD

Company number 12174865

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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)
17 Apr 2024 AA Micro company accounts made up to 31 August 2023
31 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with updates
16 Mar 2023 AA Micro company accounts made up to 31 August 2022
05 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
19 Aug 2022 AA Micro company accounts made up to 31 August 2021
08 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with updates
19 Jan 2021 SH02 Sub-division of shares on 10 November 2020
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 110.6321
31 Dec 2020 MA Memorandum and Articles of Association
31 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide 10/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 10/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 10/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 AA Micro company accounts made up to 31 August 2020
09 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
27 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted