GRANADA GROUP LIMITED

Company number 00290076

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	(5 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 2	(3 pages)
28 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	(5 pages)
22 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(57 pages)
25 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(263 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 22.685854	(4 pages)
24 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(57 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(5 pages)
31 Aug 2022	PSC05	Change of details for Granada Limited as a person with significant control on 23 May 2022	(2 pages)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(266 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 May 2022	AD01	Registered office address changed from , 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 22.685854	(4 pages)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(65 pages)
16 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	(5 pages)
02 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(251 pages)
15 Feb 2021	AP01	Appointment of Adele Ann Abigail as a director on 1 February 2021	(2 pages)
15 Feb 2021	TM01	Termination of appointment of Sharjeel Suleman as a director on 1 February 2021	(1 page)