GRAND PRODUCTIONS LIMITED filing history - Find and update company information

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GRAND PRODUCTIONS LIMITED

Company number SC132250

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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)
12 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AP04	Appointment of Grand Administration Services Limited as a secretary on 10 February 2023	View PDF Appointment of Grand Administration Services Limited as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM02	Termination of appointment of Julia Mullen as a secretary on 10 February 2023	View PDF Termination of appointment of Julia Mullen as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Aug 2021	MR04	Satisfaction of charge SC1322500002 in full	View PDF Satisfaction of charge SC1322500002 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 12,505.00	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 12,505.00 - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ New share class created and SH01 filed on 10 september 2020 filed erroneously 13/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created and SH01 filed on 10 september 2020 filed erroneously 13/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 20,000	View PDF Statement of capital following an allotment of shares on 13 August 2020 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	TM01	Termination of appointment of Andrew Canning as a director on 1 January 2018	View PDF Termination of appointment of Andrew Canning as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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