GRASSLAND FINANCE LIMITED — Filings & Documents (180)
Page 2 of 2
(E)Certificate of Registration of Charge
2020-07-27 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-07-16 · Charges
(E)Instrument
2019-07-16 · Other
(E)Certificate of Registration of Charge
2019-07-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-07-05 · Charges
(E)Instrument
2019-07-05 · Other
(E)Certificate of Registration of Charge
2019-07-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-06-17 · Charges
(E)Instrument
2019-06-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-06-17 · Charges
(E)Instrument
2019-06-17 · Other
(E)Certificate of Registration of Charge
2019-06-17 · Charges
(E)Certificate of Registration of Charge
2019-06-17 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-04-23 · Charges
(E)Instrument
2019-04-23 · Other
(E)Certificate of Registration of Charge
2019-04-23 · Charges
(E)Amended document
2019-03-25 · Other
(E)Amended document
2019-03-07 · Other
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-03 · Charges
(E)Instrument
2018-10-03 · Other
(E)Certificate of Registration of Charge
2018-10-03 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-12-28 · Charges
(E)Instrument
2017-12-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-28 · Charges
(E)Instrument
2017-12-28 · Other
(E)Certificate of Registration of Charge
2017-12-28 · Charges
(E)Certificate of Registration of Charge
2017-12-28 · Charges
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-13 · Charges
(E)Instrument
2017-10-13 · Other
(E)Certificate of Registration of Charge
2017-10-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-08-31 · Charges
(E)Instrument
2017-08-31 · Other
(E)Certificate of Registration of Charge
2017-08-31 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-05-09 · Charges
(E)Instrument
2017-05-09 · Other
(E)Certificate of Registration of Charge
2017-05-09 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-03-08 · Charges
(E)Instrument
2017-03-08 · Other
(E)Certificate of Registration of Charge
2017-03-08 · Charges
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-17 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)Altered Articles of Association
2014-06-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-27 · Memorandum & Articles
(E)Special resolution
2014-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-10 · Share Related
(E)FNSC1 - Return of Allotment
2014-05-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-06-05 · Name Change
Certificate of Change of Name
2012-06-05 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-11 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-02 · Share Related
(E)Memorandum & Articles of Association
2011-12-02 · Memorandum & Articles
Certificate of Incorporation
2011-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2020-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-16 | |
| (E)Instrument | Other | 2019-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-05 | |
| (E)Instrument | Other | 2019-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-17 | |
| (E)Instrument | Other | 2019-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-17 | |
| (E)Instrument | Other | 2019-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-23 | |
| (E)Instrument | Other | 2019-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-23 | |
| (E)Amended document | Other | 2019-03-25 | |
| (E)Amended document | Other | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-03 | |
| (E)Instrument | Other | 2018-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-28 | |
| (E)Instrument | Other | 2017-12-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-28 | |
| (E)Instrument | Other | 2017-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-13 | |
| (E)Instrument | Other | 2017-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-31 | |
| (E)Instrument | Other | 2017-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-09 | |
| (E)Instrument | Other | 2017-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-08 | |
| (E)Instrument | Other | 2017-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-27 | |
| (E)Special resolution | Other | 2014-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-05 | |
| Certificate of Change of Name | Name Change | 2012-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-02 | |
| Certificate of Incorporation | Incorporation | 2011-12-02 |
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