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GRANYT LIMITED

Company number 14729352

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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)
16 Apr 2026 CS01 Confirmation statement made on 21 March 2026 with updates
View PDF Confirmation statement made on 21 March 2026 with updates - link opens in a new window - 8 pages (8 pages)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
18 Aug 2025 TM01 Termination of appointment of Bernard Yu as a director on 4 August 2025
View PDF Termination of appointment of Bernard Yu as a director on 4 August 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 SH01 Statement of capital following an allotment of shares on 14 July 2025
  • GBP 3.456274
View PDF Statement of capital following an allotment of shares on 14 July 2025
  • GBP 3.456274
- link opens in a new window - 4 pages (4 pages)
11 Apr 2025 CS01 Confirmation statement made on 21 March 2025 with updates
View PDF Confirmation statement made on 21 March 2025 with updates - link opens in a new window - 8 pages (8 pages)
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 4 February 2025
  • GBP 3.358206
View PDF Statement of capital following an allotment of shares on 4 February 2025
  • GBP 3.358206
- link opens in a new window - 4 pages (4 pages)
04 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
23 Aug 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 3.256728
View PDF Statement of capital following an allotment of shares on 8 May 2024
  • GBP 3.256728
- link opens in a new window - 4 pages (4 pages)
09 Jul 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ A new class of shares be created 04/04/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ A new class of shares be created 04/04/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
26 Apr 2024 AP02 Appointment of One Planet Capital Limited as a director on 4 April 2024
View PDF Appointment of One Planet Capital Limited as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 01/03/2024
View PDF Resolutions
  • RES13 ‐ Sub-divided shares 01/03/2024
- link opens in a new window - 2 pages (2 pages)
14 Mar 2024 SH02 Sub-division of shares on 1 March 2024
View PDF Sub-division of shares on 1 March 2024 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023 CERTNM Company name changed suffolk power LTD\certificate issued on 12/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-05
View PDF Company name changed suffolk power LTD\certificate issued on 12/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-05
- link opens in a new window - 3 pages (3 pages)
05 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
05 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Mar 2023 AP01 Appointment of Mr Bernard Yu as a director on 14 March 2023
View PDF Appointment of Mr Bernard Yu as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-14
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-14
  • GBP 2
- link opens in a new window - 12 pages (12 pages)