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Grenade Holdings LTD

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Reports

Extended Company Report GRENADE HOLDINGS LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08894863
Record last updated Saturday, February 26, 2022 12:23:05 AM UTC
Official Address 8 York Gate Regent's Park
There are 52 companies registered at this street
Postal Code NW14QG

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Visits

GRENADE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 18, 2022 Appointment of a man as Director and Director, Strategic Programs Appointment of a man as Director and Director, Strategic Programs
Registry Feb 18, 2022 Resignation of a woman Resignation of a woman
Registry Jan 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 5, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2019 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 7, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 6, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 6, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 19, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2014 Appointment of a man as Director 8894... Appointment of a man as Director 8894...
Registry Feb 27, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 21, 2014 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Feb 14, 2014 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional

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