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GRANTHAMS GT LIMITED

Company number 13844401

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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)
30 Apr 2024 TM02 Termination of appointment of Sonja Natalie Gooder as a secretary on 18 April 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
06 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 1,000
11 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2022 SH10 Particulars of variation of rights attached to shares
04 Oct 2022 PSC01 Notification of Benjamin William Entwistle as a person with significant control on 23 September 2022
04 Oct 2022 PSC05 Change of details for Entwistle Thorpe & Company Limited as a person with significant control on 23 September 2022
04 Oct 2022 AA01 Current accounting period extended from 31 January 2023 to 30 June 2023
24 Aug 2022 AP03 Appointment of Ms Sonja Natalie Gooder as a secretary on 15 August 2022
24 Aug 2022 TM02 Termination of appointment of Peter William Goodliffe as a secretary on 15 August 2022
08 Feb 2022 AP03 Appointment of Mr Peter William Goodliffe as a secretary on 8 February 2022
12 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted