WT GRANITE OPCO (SMC) LTD

Date	Description
29/04/2529 April 2025	Total exemption full accounts made up to 2024-12-31 View Document
22/01/2522 January 2025	Previous accounting period shortened from 2025-06-30 to 2024-12-31 View Document
10/01/2510 January 2025	Satisfaction of charge 145610060001 in full View Document
10/01/2510 January 2025	Satisfaction of charge 145610060002 in full View Document
10/01/2510 January 2025	Confirmation statement made on 2024-12-28 with updates View Document
08/01/258 January 2025	Certificate of change of name View Document
08/01/258 January 2025	Notification of Wt Uk Opco 5 Limited as a person with significant control on 2025-01-02 View Document
08/01/258 January 2025	Cessation of North Bay (North West) Ltd as a person with significant control on 2025-01-02 View Document
07/01/257 January 2025	Termination of appointment of Richard Hoggart as a director on 2025-01-02 View Document
07/01/257 January 2025	Registered office address changed from Lancaster House Lancaster Road Bridlington East Yorkshire YO15 3QY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-01-07 View Document
07/01/257 January 2025	Appointment of Mr Jorge Manrique Charro as a director on 2025-01-02 View Document
07/01/257 January 2025	Appointment of Mr Qasim Raza Israr as a director on 2025-01-02 View Document

07/01/257 January 2025	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-01-02 View Document
09/10/249 October 2024	Total exemption full accounts made up to 2024-06-30 View Document
09/07/249 July 2024	Registration of charge 145610060002, created on 2024-07-09 View Document
28/06/2428 June 2024	Termination of appointment of Emily Hoggart as a director on 2024-06-24 View Document
31/01/2431 January 2024	Confirmation statement made on 2023-12-28 with no updates View Document
29/11/2329 November 2023	Accounts for a dormant company made up to 2023-06-30 View Document
24/11/2324 November 2023	Certificate of change of name View Document
08/08/238 August 2023	Registration of charge 145610060001, created on 2023-08-04 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
18/04/2318 April 2023	Appointment of Mrs Emily Hoggart as a director on 2023-04-18 View Document
03/01/233 January 2023	Current accounting period shortened from 2023-12-31 to 2023-06-30 View Document
29/12/2229 December 2022	Incorporation View Document