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GLOBALGRANGE LIMITED

Company number 01503192

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 May 2018	SH19	Statement of capital on 3 May 2018 GBP 150,001	View PDF Statement of capital on 3 May 2018 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
03 May 2018	CAP-SS	Solvency Statement dated 03/05/18	View PDF Solvency Statement dated 03/05/18 - link opens in a new window - 2 pages (2 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium reserve 03/05/2018	View PDF Resolutions RES13 ‐ Reduction of share premium reserve 03/05/2018 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	PSC07	Cessation of Harpal Singh Matharu as a person with significant control on 12 January 2018	View PDF Cessation of Harpal Singh Matharu as a person with significant control on 12 January 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	PSC02	Notification of New Grange Holdings 1 Limited as a person with significant control on 12 January 2018	View PDF Notification of New Grange Holdings 1 Limited as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC07	Cessation of Tejinderpal Singh Matharu as a person with significant control on 12 January 2018	View PDF Cessation of Tejinderpal Singh Matharu as a person with significant control on 12 January 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	PSC07	Cessation of Rajeshpal Singh Matharu as a person with significant control on 12 January 2018	View PDF Cessation of Rajeshpal Singh Matharu as a person with significant control on 12 January 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 32 pages (32 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 35 pages (35 pages)
19 Oct 2016	CH01	Director's details changed for Mr Raj Singh Matharu on 19 October 2016	View PDF Director's details changed for Mr Raj Singh Matharu on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
23 Feb 2016	CH01	Director's details changed for Mr Harpal Singh Matharu on 23 February 2016	View PDF Director's details changed for Mr Harpal Singh Matharu on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	CH03	Secretary's details changed for Mr Harpal Singh Matharu on 23 February 2016	View PDF Secretary's details changed for Mr Harpal Singh Matharu on 23 February 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 30 pages (30 pages)
20 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 150,000	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 150,000 - link opens in a new window - 7 pages (7 pages)
16 Mar 2015	CH01	Director's details changed for Mr Harpal Singh Matharu on 16 March 2015	View PDF Director's details changed for Mr Harpal Singh Matharu on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	CH03	Secretary's details changed for Mr Harpal Singh Matharu on 16 March 2015	View PDF Secretary's details changed for Mr Harpal Singh Matharu on 16 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	CH01	Director's details changed for Mr Raj Singh Matharu on 3 March 2015	View PDF Director's details changed for Mr Raj Singh Matharu on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	CH01	Director's details changed for Mr Tejinderpal Singh Matharu on 3 March 2015	View PDF Director's details changed for Mr Tejinderpal Singh Matharu on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 30 pages (30 pages)
04 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 150,000	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 150,000 - link opens in a new window - 7 pages (7 pages)

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GLOBALGRANGE LIMITED

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