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GRAND MAYNE (DURAS) LIMITED

Company number 08785614

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