GRENADE HOLDINGS LIMITED

Company number 08894863

Date	Type	Description	View / Download
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
16 Jul 2019	TM01	Termination of appointment of James Cocker as a director on 30 June 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
04 Mar 2019	AA	Full accounts made up to 31 December 2017	(19 pages)
26 Feb 2019	SH19	Statement of capital on 26 February 2019 GBP 1,000	(3 pages)
26 Feb 2019	CERT15	Certificate of reduction of issued capital	(1 page)
26 Feb 2019	OC138	Reduction of iss capital and minute (oc)	(5 pages)
18 Feb 2019	TM01	Termination of appointment of Juliet Barratt as a director on 31 December 2018	(1 page)
19 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2018	AP01	Appointment of Mr James Cocker as a director on 7 June 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Kyle John Rowe as a director on 7 June 2018	(2 pages)
20 Nov 2018	AP01	Appointment of Ms Helena Malchione as a director on 7 June 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
29 Jul 2017	MR01	Registration of charge 088948630002, created on 21 July 2017	(60 pages)
29 Jul 2017	MR01	Registration of charge 088948630003, created on 21 July 2017	(25 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(8 pages)
31 Mar 2017	SH08	Change of share class name or designation	(2 pages)
31 Mar 2017	SH08	Change of share class name or designation	(2 pages)
30 Mar 2017	SH08	Change of share class name or designation	(1 page)
30 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)