GLOBALGRANGE LIMITED

Company number 01503192

Date	Type	Description	View / Download
20 Feb 2024	TM01	Termination of appointment of Tejinderpal Singh Matharu as a director on 6 February 2024	(1 page)
17 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
13 Jul 2023	AA	Full accounts made up to 31 March 2022	(29 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
03 Nov 2022	AA	Full accounts made up to 31 March 2021	(30 pages)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
08 Dec 2021	AA	Full accounts made up to 31 March 2020 ANNOTATION Part Admin Removed Pages containing unnecessary material within the Accounts were administratively removed from the public register on 09/02/2022	(32 pages)
19 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
02 Sep 2020	AA	Full accounts made up to 31 March 2019	(33 pages)
17 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
03 Apr 2019	MR04	Satisfaction of charge 015031920050 in full	(1 page)
03 Apr 2019	MR04	Satisfaction of charge 015031920052 in full	(1 page)
03 Apr 2019	MR04	Satisfaction of charge 015031920053 in full	(1 page)
03 Apr 2019	MR04	Satisfaction of charge 015031920051 in full	(1 page)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 15/01/2019	(4 pages)
29 Jan 2019	PSC02	Notification of New Grange Holdings 3 Limited as a person with significant control on 15 May 2018	(2 pages)
29 Jan 2019	PSC07	Cessation of New Grange Holdings 1 Limited as a person with significant control on 15 May 2018	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/02/2019	(6 pages)
08 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 150,001	(8 pages)
17 May 2018	MR01	Registration of charge 015031920053, created on 11 May 2018	(30 pages)
16 May 2018	MR01	Registration of charge 015031920052, created on 11 May 2018	(82 pages)
10 May 2018	MA	Memorandum and Articles of Association	(6 pages)
10 May 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalisations 03/05/2018 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Declaration of interest / approve subscriptions 03/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)