GRANTIFY LTD
Company number 12274128 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Appointment of Paul Bridgewater as a director on 2025-10-23 · 2 pages | View document |
| 8 May 2026 | Appointment of Jonathan William Kirk Chiles as a director on 2025-10-23 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 30 Jan 2026 | Group of companies' accounts made up to 2025-01-31 · 19 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-18 with updates · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Dec 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-06 · 5 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-09 · 5 pages | View document |
| 23 Oct 2024 | Registered office address changed from Linley House Floor 8 - Office 8.25 Dickinson Street Manchester M1 4LF England to Fora 210 Euston Road London NW1 2DA on 2024-10-23 · 1 page | View document |
| 15 Oct 2024 | Resolutions · 3 pages | View document |
| 15 Oct 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 10 Oct 2024 | Appointment of Mr John Claster Rosenberg as a director on 2024-09-06 · 2 pages | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions · 2 pages | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 5 pages | View document |
| 24 Jan 2024 | Registration of charge 122741280003, created on 2024-01-19 · 13 pages | View document |
| 24 Jan 2024 | Registration of charge 122741280002, created on 2024-01-19 · 48 pages | View document |
| 27 Nov 2023 | Resolutions | View document |
| 27 Nov 2023 | Resolutions · 4 pages | View document |
| 27 Nov 2023 | Resolutions | View document |
| 30 Jun 2023 | Previous accounting period extended from 2022-10-31 to 2023-01-31 · 1 page | View document |
| 2 Jun 2023 | Registered office address changed from Linley House Floor 8 - Office 8.25 Dickinson Street Manchester M1 4LX England to Linley House Linley House Floor 8 - Office 8.25 Dickinson Street Manchester M1 4LF on 2023-06-02 · 1 page | View document |
| 2 Jun 2023 | Registered office address changed from Linley House Linley House Floor 8 - Office 8.25 Dickinson Street Manchester M1 4LF England to Linley House Floor 8 - Office 8.25 Dickinson Street Manchester M1 4LF on 2023-06-02 · 1 page | View document |
| 19 May 2023 | Resolutions · 3 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Resolutions · 3 pages | View document |
| 23 Mar 2023 | Satisfaction of charge 122741280001 in full · 1 page | View document |
| 21 Mar 2023 | Registered office address changed from Fora 33 Broadwick Street London W1F 0DQ England to Linley House Floor 8 - Office 8.25 Dickinson Street Manchester M1 4LX on 2023-03-21 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Resolutions · 4 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 28 Dec 2022 | Registration of charge 122741280001, created on 2022-12-23 · 6 pages | View document |
| 23 Feb 2022 | Micro company accounts made up to 2021-10-31 · 4 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 3 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with updates · 4 pages | View document |
| 1 Dec 2021 | Registered office address changed from 33 Fora 33 Broadwick Street London W1F 0DQ England to Fora 33 Broadwick Street London W1F 0DQ on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Registered office address changed from 14 Church Road Everton Sandy Bedfordshire SG19 2JY England to 33 Fora 33 Broadwick Street London W1F 0DQ on 2021-12-01 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 17 Jun 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 17 Jun 2021 | Resolutions · 2 pages | View document |
| 17 Jun 2021 | Resolutions | View document |
| 1 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 6 Dec 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 14 CHURCH ROAD EVERTON SANDY SG19 2JY UNITED KINGDOM | View document |
| 22 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |