GRANGE PORTFOLIO HOLDINGS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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23/12/2423 December 2024 Accounts for a small company made up to 2023-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-11 with updates

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12/06/2412 June 2024 Change of details for Pivotal Growth Limited as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Registered office address changed from Unit 6, Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ United Kingdom to Floor 4 11 Leadenhall St London EC3V 1LP on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Simon David Embley on 2024-06-12

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12/04/2412 April 2024 Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Cessation of Daniel Richard Mumford as a person with significant control on 2022-02-10

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02/03/222 March 2022 Appointment of Mr Simon David Embley as a director on 2022-02-10

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02/03/222 March 2022 Notification of Pivotal Growth Limited as a person with significant control on 2022-02-10

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02/03/222 March 2022 Registered office address changed from Unit 6, Basset Court Loake Close Grange Parke Northampton Northamptonshire NN4 5EZ United Kingdom to 11-12 Hanover Square London W1S 1JJ on 2022-03-02

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02/03/222 March 2022 Cessation of Emma Louise Mumford as a person with significant control on 2022-02-10

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25/02/2225 February 2022 Termination of appointment of Emma Louise Mumford as a director on 2022-02-10

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2022-02-01

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23/07/2123 July 2021 Confirmation statement made on 2021-07-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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18/09/1918 September 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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12/07/1612 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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