GRAINMARKET PROPERTIES LIMITED filing history - Find and update company information

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GRAINMARKET PROPERTIES LIMITED

Company number 03054080

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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)
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 43 pages (43 pages)
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 9 pages (9 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 8,268.00	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 8,268.00 - link opens in a new window - 10 pages (10 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £4,134 being an amount standing to the credit of the profit and loss account be and is hereby capitalised and appropriated to the holders of ordinary shares 21/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £4,134 being an amount standing to the credit of the profit and loss account be and is hereby capitalised and appropriated to the holders of ordinary shares 21/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Oct 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 - 42 pages (42 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
11 May 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	SH06	Cancellation of shares. Statement of capital on 2 December 2016 GBP 4,134	View PDF Cancellation of shares. Statement of capital on 2 December 2016 GBP 4,134 - link opens in a new window - 8 pages (8 pages)
11 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 40 pages (40 pages)
28 Oct 2016	MR04	Satisfaction of charge 030540800038 in full	View PDF Satisfaction of charge 030540800038 in full - link opens in a new window - 1 page (1 page)
28 Oct 2016	MR04	Satisfaction of charge 030540800034 in full	View PDF Satisfaction of charge 030540800034 in full - link opens in a new window - 1 page (1 page)
07 Sep 2016	MR01	Registration of charge 030540800039, created on 2 September 2016	View PDF Registration of charge 030540800039, created on 2 September 2016 - link opens in a new window - 13 pages (13 pages)
21 Jul 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
11 Jul 2016	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	MR04	Satisfaction of charge 030540800037 in full	View PDF Satisfaction of charge 030540800037 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	MR04	Satisfaction of charge 030540800035 in full	View PDF Satisfaction of charge 030540800035 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4,467	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4,467 - link opens in a new window - 8 pages (8 pages)
28 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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