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GRAND METROPOLITAN CAPITAL COMPANY LIMITED

Company number 03249862

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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 Oct 2015 CH03 Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
12 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,005,000,000
22 Jan 2015 AA Full accounts made up to 30 June 2014
06 Oct 2014 TM01 Termination of appointment of David Heginbottom as a director on 1 October 2014
06 Oct 2014 TM01 Termination of appointment of Monika Pais as a director on 1 October 2014
06 Oct 2014 AP01 Appointment of Edward Mcshane as a director on 1 October 2014
06 Oct 2014 AP01 Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014
29 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3,005,000,000
15 Jul 2014 AUD Auditor's resignation
21 Mar 2014 AA Accounts made up to 30 June 2013
15 Oct 2013 TM01 Termination of appointment of György Geiszl as a director
30 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3,005,000,000
05 Apr 2013 AA Accounts made up to 30 June 2012
15 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
08 Aug 2012 CC04 Statement of company's objects
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2012 TM01 Termination of appointment of Andrew Smith as a director
16 Mar 2012 TM01 Termination of appointment of Jose Franco as a director
02 Mar 2012 TM01 Termination of appointment of Stephen Bolton as a director
29 Feb 2012 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
29 Feb 2012 TM02 Termination of appointment of John Nicholls as a secretary
02 Jan 2012 AA Accounts made up to 30 June 2011
13 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Mr Jose Alberto Ibeas Franco as a director
05 May 2011 AP01 Appointment of Mr Stephen John Bolton as a director