GRANULAR INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Notification of a person with significant control statement |
| 16/06/2516 June 2025 New | Cessation of Giuliano Giovannetti as a person with significant control on 2025-06-02 |
| 16/06/2516 June 2025 New | Cessation of Richard Alexander Dermot Sullivan as a person with significant control on 2025-06-02 |
| 13/06/2513 June 2025 New | Resolutions |
| 13/06/2513 June 2025 New | Memorandum and Articles of Association |
| 05/06/255 June 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 10/02/2310 February 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-01-02 |
| 08/12/228 December 2022 | Director's details changed for Mr Giuliano Giovannetti on 2022-12-08 |
| 08/12/228 December 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2022-12-08 |
| 08/12/228 December 2022 | Change of details for Mr Richard Alexander Dermot Sullivan as a person with significant control on 2022-12-08 |
| 08/12/228 December 2022 | Director's details changed for Mr Richard Alexander Dermot Sullivan on 2022-12-08 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2021-04-30 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 11/04/1911 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 03/04/193 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company