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AMATRIX GRANTHAM PROPCO LIMITED
Filings

AMATRIX GRANTHAM PROPCO LIMITED: Filings

    • Overview

    Company NameAMATRIX GRANTHAM PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11418043
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMATRIX GRANTHAM PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		4 pagesRP04SH01

    Confirmation statement made on Jun 14, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 12, 2025

    • Capital: GBP 104
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 103
    		3 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: variation of share rights 28/03/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		33 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 900,000.000024
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 04, 2025Clarification A second filed SH01 was registered on 04/09/2025.

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Satisfaction of charge 114180430001 in full

    		1 pagesMR04

    Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2023

    		15 pagesAA

    Appointment of Crestbridge Corporate Services Limited as a secretary on Oct 10, 2023

    		2 pagesAP04

    Termination of appointment of Crestbridge Uk Limited as a secretary on Oct 10, 2023

    		1 pagesTM02

    Confirmation statement made on Jun 14, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2023

    • Capital: GBP 101
    		4 pagesSH01

    Previous accounting period shortened from Jun 29, 2023 to Mar 31, 2023

    		1 pagesAA01

    Certificate of change of name

    Company name changed carta real estate (grantham) LIMITED\certificate issued on 20/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2023

    		RES15

    Appointment of Crestbridge Uk Limited as a secretary on Apr 14, 2023

    		2 pagesAP04

    Notification of Brookfield Corporation as a person with significant control on Mar 28, 2023

    		2 pagesPSC02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0