GRIND HOLDINGS LTD
Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Memorandum and Articles of Association |
08/08/258 August 2025 New | Resolutions |
25/07/2525 July 2025 New | Statement of capital following an allotment of shares on 2025-06-27 |
31/01/2531 January 2025 | Group of companies' accounts made up to 2024-04-30 |
27/11/2427 November 2024 | Confirmation statement made on 2024-08-14 with updates |
25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
03/11/243 November 2024 | Memorandum and Articles of Association |
03/11/243 November 2024 | Resolutions |
19/07/2419 July 2024 | Registered office address changed from 8-10 New North Place Shoreditch London EC2A 4JA United Kingdom to Telephone House 69 Paul Street Shoreditch London EC2A 4NG on 2024-07-19 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
31/01/2431 January 2024 | Group of companies' accounts made up to 2023-04-30 |
06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
23/09/2323 September 2023 | Confirmation statement made on 2023-08-14 with updates |
20/07/2320 July 2023 | Cessation of David William Abrahamovitch as a person with significant control on 2021-08-24 |
20/07/2320 July 2023 | Notification of Richard Koch as a person with significant control on 2021-08-24 |
18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
13/01/2313 January 2023 | Memorandum and Articles of Association |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | Resolutions |
13/01/2313 January 2023 | Resolutions |
11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
20/12/2220 December 2022 | Group of companies' accounts made up to 2022-04-30 |
08/11/228 November 2022 | Confirmation statement made on 2022-08-14 with updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
31/01/2231 January 2022 | Group of companies' accounts made up to 2021-04-30 |
18/11/2118 November 2021 | Appointment of Mr Edward Robinson as a director on 2021-11-01 |
15/11/2115 November 2021 | Appointment of Mr Jamie Martin Reeve as a director on 2021-11-01 |
15/11/2115 November 2021 | Appointment of Mr Timothy Brian Bunting as a director on 2021-11-01 |
07/10/217 October 2021 | Sub-division of shares on 2021-08-24 |
07/10/217 October 2021 | Registration of charge 128123420001, created on 2021-10-06 |
02/10/212 October 2021 | Confirmation statement made on 2021-08-14 with updates |
27/09/2127 September 2021 | Memorandum and Articles of Association |
27/09/2127 September 2021 | Resolutions |
27/09/2127 September 2021 | Resolutions |
27/09/2127 September 2021 | Resolutions |
27/09/2127 September 2021 | Resolutions |
27/09/2127 September 2021 | Resolutions |
27/09/2127 September 2021 | Resolutions |
27/09/2127 September 2021 | Change of share class name or designation |
23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-08-27 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
20/08/2020 August 2020 | CURRSHO FROM 31/08/2021 TO 30/04/2021 |
14/08/2014 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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