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GRANDAD DIGITAL LIMITED

Company number 08390293

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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)
06 Jan 2024 AA Micro company accounts made up to 31 December 2023
24 Nov 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2022 TM01 Termination of appointment of Gary Lee Garfield Lockton as a director on 15 December 2022
05 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
22 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
28 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
20 Sep 2021 AP01 Appointment of Mr William James Wheeler as a director on 15 September 2021
04 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
17 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with updates
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 106
12 May 2020 AA Micro company accounts made up to 31 March 2020
27 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
07 Jun 2019 AA Micro company accounts made up to 31 March 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 105
27 Mar 2018 SH10 Particulars of variation of rights attached to shares
26 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2018 PSC07 Cessation of Paul Anthony Lance Sheffield as a person with significant control on 19 March 2018
09 Mar 2018 SH10 Particulars of variation of rights attached to shares
09 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association