GRIMNIR LLC (UK) LIMITED
Company number 15148743 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Termination of appointment of David Jonathan Gilyeat as a director on 2026-08-10 · 1 page | View document |
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 13 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-10 · 3 pages | View document |
| 10 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 3 pages | View document |
| 10 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-17 · 3 pages | View document |
| 10 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-27 · 3 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-02 · 4 pages | View document |
| 13 Mar 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 13 Mar 2026 | Resolutions · 1 page | View document |
| 25 Nov 2025 | Termination of appointment of Robert Charles Horton as a director on 2025-11-25 · 1 page | View document |
| 21 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2025 | Resolutions · 1 page | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-18 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 18 Mar 2025 | Change of details for Miss Samantha Burgess as a person with significant control on 2024-09-02 · 2 pages | View document |
| 18 Mar 2025 | Notification of Lee Michael Parker as a person with significant control on 2024-09-02 · 2 pages | View document |
| 18 Mar 2025 | Change of details for Miss Samantha Burgess as a person with significant control on 2025-03-18 · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-18 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Jun 2024 | Resolutions · 1 page | View document |
| 22 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Jun 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 14 Jun 2024 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 2024-06-14 · 1 page | View document |
| 14 Jun 2024 | Director's details changed for Miss Samantha Burgess on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Director's details changed for Mr Robert Charles Horton on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Appointment of Mr Robert Charles Horton as a director on 2024-03-01 · 2 pages | View document |
| 19 Sep 2023 | Incorporation · 28 pages | View document |