GRANITE BPO LTD filing history - Find and update company information - GOV.UK

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GRANITE BPO LTD

Company number 11708496

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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)
22 Dec 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 - 7 pages (7 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	PSC05	Change of details for Granite Financial Group Limited as a person with significant control on 23 January 2023	View PDF Change of details for Granite Financial Group Limited as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	PSC07	Cessation of Christopher Blumzon as a person with significant control on 22 November 2021	View PDF Cessation of Christopher Blumzon as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 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 - 7 pages (7 pages) Download iXBRL
10 Jun 2022	TM01	Termination of appointment of Jovan Pavlicevic as a director on 10 June 2022	View PDF Termination of appointment of Jovan Pavlicevic as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
13 Dec 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 - 7 pages (7 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	PSC02	Notification of Granite Financial Group Limited as a person with significant control on 30 April 2021	View PDF Notification of Granite Financial Group Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 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 - 7 pages (7 pages) Download iXBRL
02 Mar 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2/2 Siddeley House 50 Canbury Park Road Kingston upon Thames KT2 6LX on 2 March 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2/2 Siddeley House 50 Canbury Park Road Kingston upon Thames KT2 6LX on 2 March 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2018	AP01	Appointment of Mr Jovan Pavlicevic as a director on 4 December 2018	View PDF Appointment of Mr Jovan Pavlicevic as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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