JAMES GRANT RIGHTS LIMITED

Company number 05972389

Date	Type	Description	View / Download
08 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/15	(1 page)
08 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/15	(3 pages)
19 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/15	(32 pages)
11 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(4 pages)
11 Nov 2015	CH01	Director's details changed for Mr Paul Worsley on 11 November 2015	(2 pages)
29 Jun 2015	CERTNM	Company name changed gallowgate rights LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-23	(3 pages)
29 Jun 2015	CONNOT	Change of name notice	(2 pages)
17 May 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	(5 pages)
18 Oct 2014	MR01	Registration of charge 059723890001, created on 13 October 2014	(83 pages)
12 Sep 2014	AP01	Appointment of Mr Mark Page as a director on 12 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Sacha Jacobs as a director on 11 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Sacha Jacobs as a director on 11 September 2014	(1 page)
16 May 2014	AA	Full accounts made up to 31 August 2013	(12 pages)
07 Mar 2014	AP01	Appointment of Mr Sacha Jacobs as a director	(2 pages)
01 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 August 2013	(1 page)
21 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	(4 pages)
08 Jan 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
08 Jan 2013	TM01	Termination of appointment of Declan Donnelly as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Anthony Mcpartlin as a director	(1 page)
08 Jan 2013	AD01	Registered office address changed from Water Court Water Street Birmingham B3 1HP on 8 January 2013	(1 page)
06 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
10 Jan 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(6 pages)
09 Jan 2012	TM01	Termination of appointment of Timothy Hammond as a director	(1 page)