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GIML INVESTMENTS 1 LIMITED

Company number 14881865

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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)
21 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
24 Apr 2024	AA01	Current accounting period extended from 31 May 2024 to 30 June 2024	View PDF Current accounting period extended from 31 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CH01	Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023	View PDF Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 June 2023 EUR 266,101 EUR 266,101	View PDF Statement of capital following an allotment of shares on 30 June 2023 EUR 266,101 EUR 266,101 - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of name 23/06/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of name 23/06/2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 23/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 23/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 EUR 101 EUR 101	View PDF Statement of capital following an allotment of shares on 23 June 2023 EUR 101 EUR 101 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	PSC02	Notification of Investment (Paragon) Limited as a person with significant control on 23 June 2023	View PDF Notification of Investment (Paragon) Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CERTNM	Company name changed grenadier investment holdings two LIMITED\certificate issued on 26/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-23	View PDF Company name changed grenadier investment holdings two LIMITED\certificate issued on 26/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-23 - link opens in a new window - 3 pages (3 pages)
19 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-19 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-19 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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