JAMES GRANT I.P. LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 10/10/2210 October 2022 | Application to strike the company off the register |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN RAILHAC |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR TROY GARETH HARRIS-SPEID |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 12/12/1912 December 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 11/06/1911 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
| 11/06/1911 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
| 11/06/1911 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKNIGHT |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YM&U BIDCO LIMITED |
| 19/12/1819 December 2018 | CESSATION OF METRIC PRIVATE CAPITAL FUND II SCSP AS A PSC |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / JAMES GRANT TOPCO LIMITED / 02/10/2018 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX ENGLAND |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FABIO ANDREOTTOLA |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINIK |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR ROMAIN JEAN-CHARLES RAILHAC |
| 24/07/1824 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | DISS40 (DISS40(SOAD)) |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 30/01/1830 January 2018 | FIRST GAZETTE |
| 21/09/1721 September 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 94 STRAND ON THE GREEN CHISWICK LONDON W4 3NN UNITED KINGDOM |
| 17/07/1717 July 2017 | PREVSHO FROM 30/11/2016 TO 31/08/2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | COMPANY NAME CHANGED BROOMCO (4283) LIMITED CERTIFICATE ISSUED ON 18/10/16 |
| 08/06/168 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/162 June 2016 | ADOPT ARTICLES 09/03/2016 |
| 24/05/1624 May 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 125003 |
| 23/05/1623 May 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 3.00 |
| 13/04/1613 April 2016 | ARTICLES OF ASSOCIATION |
| 13/04/1613 April 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 3 |
| 05/11/155 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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