GRENADE HOLDINGS LIMITED

Company number 08894863

Date	Type	Description	View / Download
24 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Mar 2017	MR04	Satisfaction of charge 088948630001 in full	(4 pages)
07 Mar 2017	TM01	Termination of appointment of Avital Lobel as a director on 6 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Clive Berelowitz as a director on 6 March 2017	(1 page)
24 Nov 2016	AD01	Registered office address changed from 8-12 York Gate London NW1 4QG to Grenade Hq Arden House Marsh Lane Hampton in Arden West Midlands B92 0AJ on 24 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Bradley Fried as a director on 24 May 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Leon Saul Blitz as a director on 24 May 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Thomas Murphy as a director on 24 May 2016	(3 pages)
11 Nov 2016	AP01	Appointment of Clive Berelowitz as a director on 24 May 2016	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(6 pages)
14 Jun 2016	AR01	Annual return made up to 1 May 2016 Statement of capital on 2016-06-14 GBP 1,000	(9 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(9 pages)
28 Apr 2015	SH06	Cancellation of shares. Statement of capital on 25 February 2015 GBP 1,000.00	(14 pages)
28 Apr 2015	SH03	Purchase of own shares.	(3 pages)
16 Mar 2015	TM01	Termination of appointment of Kevin David Peters as a director on 25 February 2015	(2 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/02/2015	(1 page)
03 Feb 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
20 Aug 2014	AP03	Appointment of Mr Thomas Murphy as a secretary on 8 August 2014	(2 pages)
09 Apr 2014	AP01	Appointment of Alan Richard Barratt as a director	(3 pages)
09 Apr 2014	AP01	Appointment of Juliet Barratt as a director	(3 pages)
19 Mar 2014	SH02	Sub-division of shares on 21 February 2014	(5 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 1,052.63	(4 pages)
19 Mar 2014	AP01	Appointment of Mr Kevin David Peters as a director	(3 pages)