GRIND HOLDINGS LTD

Company Documents

DateDescription
08/08/258 August 2025 NewMemorandum and Articles of Association

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08/08/258 August 2025 NewResolutions

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25/07/2525 July 2025 NewStatement of capital following an allotment of shares on 2025-06-27

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31/01/2531 January 2025 Group of companies' accounts made up to 2024-04-30

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27/11/2427 November 2024 Confirmation statement made on 2024-08-14 with updates

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-10-24

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03/11/243 November 2024 Memorandum and Articles of Association

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03/11/243 November 2024 Resolutions

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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

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Group of companies' accounts made up to 2023-04-30

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-11-24

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23/09/2323 September 2023 Confirmation statement made on 2023-08-14 with updates

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20/07/2320 July 2023 Cessation of David William Abrahamovitch as a person with significant control on 2021-08-24

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20/07/2320 July 2023 Notification of Richard Koch as a person with significant control on 2021-08-24

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18/04/2318 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-03-07

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10/02/2310 February 2023 Statement of capital following an allotment of shares on 2023-02-10

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13/01/2313 January 2023 Memorandum and Articles of Association

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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11/01/2311 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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20/12/2220 December 2022 Group of companies' accounts made up to 2022-04-30

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08/11/228 November 2022 Confirmation statement made on 2022-08-14 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Group of companies' accounts made up to 2021-04-30

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18/11/2118 November 2021 Appointment of Mr Edward Robinson as a director on 2021-11-01

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15/11/2115 November 2021 Appointment of Mr Jamie Martin Reeve as a director on 2021-11-01

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15/11/2115 November 2021 Appointment of Mr Timothy Brian Bunting as a director on 2021-11-01

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07/10/217 October 2021 Sub-division of shares on 2021-08-24

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07/10/217 October 2021 Registration of charge 128123420001, created on 2021-10-06

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02/10/212 October 2021 Confirmation statement made on 2021-08-14 with updates

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27/09/2127 September 2021 Memorandum and Articles of Association

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Change of share class name or designation

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23/09/2123 September 2021 Statement of capital following an allotment of shares on 2021-08-27

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/08/2020 August 2020 CURRSHO FROM 31/08/2021 TO 30/04/2021

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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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