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GRAINTEC LIQUID DOSING SYSTEMS LIMITED

Company number 11624793

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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)
11 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
03 Apr 2023 PSC04 Change of details for Mr Stewart Terrence Mitchard as a person with significant control on 31 October 2022
03 Apr 2023 PSC07 Cessation of Philip Speirs as a person with significant control on 31 October 2022
20 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
18 Jan 2023 TM01 Termination of appointment of Philip Speirs as a director on 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
18 Oct 2022 PSC04 Change of details for Mr Philip Speirs as a person with significant control on 1 November 2021
18 Oct 2022 PSC01 Notification of Stewart Terrence Mitchard as a person with significant control on 1 November 2021
18 Oct 2022 AP01 Appointment of Mr Stewart Terrence Mitchard as a director on 1 November 2021
07 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
07 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint director 01/11/2021
07 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 200
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 SH08 Change of share class name or designation
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
19 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
16 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-16
  • GBP 100