AMATRIX GRANTHAM PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2024-11-21 |
| 06/05/256 May 2025 | Particulars of variation of rights attached to shares |
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Change of share class name or designation |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2023-12-20 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 05/06/245 June 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 01/05/241 May 2024 | Satisfaction of charge 114180430001 in full |
| 23/04/2423 April 2024 | Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Appointment of Crestbridge Corporate Services Limited as a secretary on 2023-10-10 |
| 17/10/2317 October 2023 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2023-10-10 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 03/05/233 May 2023 | Previous accounting period shortened from 2023-06-29 to 2023-03-31 |
| 20/04/2320 April 2023 | Certificate of change of name |
| 19/04/2319 April 2023 | Appointment of Crestbridge Uk Limited as a secretary on 2023-04-14 |
| 05/04/235 April 2023 | Notification of Brookfield Asset Management Limited as a person with significant control on 2023-03-28 |
| 05/04/235 April 2023 | Notification of Brookfield Corporation as a person with significant control on 2023-03-28 |
| 04/04/234 April 2023 | Termination of appointment of John Graeme Barker as a director on 2023-03-28 |
| 04/04/234 April 2023 | Termination of appointment of Stephen Dennis Parker as a secretary on 2023-03-28 |
| 04/04/234 April 2023 | Appointment of Mr Thomas James Gatenby as a director on 2023-03-28 |
| 04/04/234 April 2023 | Cessation of James Ridings as a person with significant control on 2023-03-28 |
| 04/04/234 April 2023 | Cessation of John Graeme Barker as a person with significant control on 2023-03-28 |
| 04/04/234 April 2023 | Cessation of Andrew James Spencer Sewards as a person with significant control on 2023-03-28 |
| 04/04/234 April 2023 | Termination of appointment of Stephen Dennis Parker as a director on 2023-03-28 |
| 04/04/234 April 2023 | Termination of appointment of Jeremy Michael Hoare as a director on 2023-03-28 |
| 04/04/234 April 2023 | Termination of appointment of Andrew James Spencer Sewards as a secretary on 2023-03-28 |
| 04/04/234 April 2023 | Appointment of Ms Rose Belle Claire Meller as a director on 2023-03-28 |
| 04/04/234 April 2023 | Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to 8 Sackville Street London W1S 3DG on 2023-04-04 |
| 04/04/234 April 2023 | Termination of appointment of James Edward Arthur Ridings as a director on 2023-03-28 |
| 30/03/2330 March 2023 | Amended total exemption full accounts made up to 2021-06-29 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-29 |
| 11/01/2311 January 2023 | Appointment of Mr Andrew James Spencer Sewards as a secretary on 2022-05-31 |
| 22/11/2222 November 2022 | Director's details changed for Mr John Graeme Barker on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr Jeremy Michael Hoare on 2022-11-22 |
| 22/11/2222 November 2022 | Secretary's details changed for Mr Stephen Dennis Parker on 2022-06-13 |
| 22/11/2222 November 2022 | Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 2022-11-22 |
| 22/11/2222 November 2022 | Change of details for Mr John Graeme Barker as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Change of details for Mr James Ridings as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Change of details for Mr Andrew James Spencer Sewards as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr James Ridings on 2022-11-22 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-06-29 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-06-29 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 26/06/2126 June 2021 | Previous accounting period shortened from 2020-06-30 to 2020-06-29 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 11/03/2011 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114180430001 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/06/1815 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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