GRAND MAYNE (DURAS) LIMITED

Company number 08785614

Date	Type	Description	View / Download
27 Mar 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	(1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
01 Nov 2023	TM01	Termination of appointment of Adriaan Johannes Theodoor Kaaks as a director on 30 September 2023	(1 page)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	(4 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	(6 pages)
18 Oct 2022	AA	Micro company accounts made up to 31 January 2022	(6 pages) Download iXBRL
11 Jul 2022	TM01	Termination of appointment of Philip John Addis as a director on 8 July 2022	(1 page)
31 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 January 2022	(1 page)
16 Mar 2022	PSC07	Cessation of Seedrs Limited as a person with significant control on 24 January 2022	(1 page)
16 Mar 2022	PSC07	Cessation of Graham Nicholas Hazell as a person with significant control on 24 January 2022	(1 page)
16 Mar 2022	PSC07	Cessation of Philip John Addis as a person with significant control on 24 January 2022	(1 page)
16 Mar 2022	PSC02	Notification of Stichting Raephorst as a person with significant control on 24 January 2022	(2 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 159.2822	(3 pages)
26 Jan 2022	TM01	Termination of appointment of Martin Meinert as a director on 24 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Tim Henderson-Ross as a director on 24 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Graham Nicholas Hazell as a director on 24 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Andrew Charles John Gordon as a director on 24 January 2022	(1 page)
26 Jan 2022	AP01	Appointment of Adriaan Johannes Theodoor Kaaks as a director on 24 January 2022	(2 pages)
26 Jan 2022	AP01	Appointment of Folkert Sijtsema as a director on 24 January 2022	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
09 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(4 pages) Download iXBRL
04 Mar 2021	PSC04	Change of details for Mr Graham Nicholas Hazell as a person with significant control on 4 March 2021	(2 pages)
04 Mar 2021	PSC04	Change of details for Mr Philip John Addis as a person with significant control on 4 March 2021	(2 pages)
04 Mar 2021	CH01	Director's details changed for Mr Andrew Charles John Gordon on 4 March 2021	(2 pages)