Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRANDBAY LIMITED

Company number 10735762

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
26 May 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 12 pages (12 pages)
17 Mar 2026 CS01 Confirmation statement made on 27 February 2026 with updates
View PDF Confirmation statement made on 27 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2026 SH01 Statement of capital following an allotment of shares on 9 February 2026
  • EUR 5,795,000
  • GBP 1
View PDF Statement of capital following an allotment of shares on 9 February 2026
  • EUR 5,795,000
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
12 May 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
27 Feb 2025 CS01 Confirmation statement made on 27 February 2025 with updates
View PDF Confirmation statement made on 27 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2025 SH01 Statement of capital following an allotment of shares on 21 February 2025
  • EUR 5,335,000
  • GBP 1
View PDF Statement of capital following an allotment of shares on 21 February 2025
  • EUR 5,335,000
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
20 Feb 2025 CS01 Confirmation statement made on 19 February 2025 with no updates
View PDF Confirmation statement made on 19 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
04 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of part of shareholder loan due to centric holdings S.A.. 28/02/2024
View PDF Resolutions
  • RES13 ‐ Conversion of part of shareholder loan due to centric holdings S.A.. 28/02/2024
- link opens in a new window - 1 page (1 page)
28 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • EUR 5,030,000
  • GBP 1
View PDF Statement of capital following an allotment of shares on 27 February 2024
  • EUR 5,030,000
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
02 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
23 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
01 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
01 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of part of the shareholer loan of eur 800,000 into a class of share capital and issue 800,000 ordinary shares (class euro) of eur 1 each 03/02/2021
View PDF Resolutions
  • RES13 ‐ Conversion of part of the shareholer loan of eur 800,000 into a class of share capital and issue 800,000 ordinary shares (class euro) of eur 1 each 03/02/2021
- link opens in a new window - 1 page (1 page)
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • EUR 4,860,000
  • GBP 1
View PDF Statement of capital following an allotment of shares on 3 February 2021
  • EUR 4,860,000
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
19 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreed shareholder loan 02/04/2020
View PDF Resolutions
  • RES13 ‐ Agreed shareholder loan 02/04/2020
- link opens in a new window - 1 page (1 page)
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • EUR 4,060,000
  • GBP 1
View PDF Statement of capital following an allotment of shares on 2 April 2020
  • EUR 4,060,000
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
03 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
26 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)