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NORTHERN GRITSTONE LIMITED
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NORTHERN GRITSTONE LIMITED: Filings

    • Overview

    Company NameNORTHERN GRITSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12982592
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTHERN GRITSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    		100 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		64 pagesMA

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 179.153089
    		8 pagesSH01

    Appointment of Professor Anthony John Holden as a director on Feb 24, 2026

    		2 pagesAP01

    Termination of appointment of Gregory Loukas Georghiou as a director on Feb 24, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 28, 2025 with updates

    		11 pagesCS01

    Full accounts made up to Mar 31, 2025

    		100 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Paddy Dowdall as a director on Apr 01, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 177.103089
    		8 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 174.578089
    		8 pagesSH01

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 173.078089
    		8 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 28, 2024 with updates

    		8 pagesCS01

    Full accounts made up to Mar 31, 2024

    		88 pagesAA

    Appointment of Mrs Claire Helen Blackburn as a secretary on Nov 22, 2023

    		2 pagesAP03

    Confirmation statement made on Oct 28, 2023 with updates

    		12 pagesCS01

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 172.078090
    		8 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Indigo Corporate Secretary Limited as a secretary on Oct 19, 2023

    		1 pagesTM02

    Statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 171.578090
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jun 23, 2023

    • Capital: GBP 170.195589
    		8 pagesSH01

    Full accounts made up to Mar 31, 2023

    		61 pagesAA
    234Next

    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