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GRANITE UK HOLDCO LIMITED

Company number 15435457

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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)
16 Feb 2026	CS01	Confirmation statement made on 22 January 2026 with updates	View PDF Confirmation statement made on 22 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2025	TM01	Termination of appointment of Phillip Cunningham as a director on 22 November 2025	View PDF Termination of appointment of Phillip Cunningham as a director on 22 November 2025 - link opens in a new window - 1 page (1 page)
24 Nov 2025	AP01	Appointment of Mr John David Crowell as a director on 22 November 2025	View PDF Appointment of Mr John David Crowell as a director on 22 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
15 Jul 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2025	SH01	Statement of capital following an allotment of shares on 10 July 2025 EUR 1,052,303.7862	View PDF Statement of capital following an allotment of shares on 10 July 2025 EUR 1,052,303.7862 - link opens in a new window - 3 pages (3 pages)
12 Jun 2025	AA01	Previous accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Previous accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 EUR 607,888.4586	View PDF Statement of capital following an allotment of shares on 1 November 2024 EUR 607,888.4586 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 EUR 209,797.1428	View PDF Statement of capital following an allotment of shares on 26 March 2024 EUR 209,797.1428 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	PSC04	Change of details for Robert Palumbo as a person with significant control on 23 January 2024	View PDF Change of details for Robert Palumbo as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-23 EUR .0001	View PDF Incorporation Statement of capital on 2024-01-23 EUR .0001 - link opens in a new window - 46 pages (46 pages)

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