GRO-GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/10/248 October 2024 | Appointment of Mr Jianjun Shi as a director on 2024-10-07 |
| 08/10/248 October 2024 | Termination of appointment of Stephen William Parkin as a director on 2024-09-05 |
| 21/11/2321 November 2023 | Director's details changed for Mrs Louise Jean Paulucy Rich on 2023-11-20 |
| 24/08/2324 August 2023 | Appointment of Mrs Louise Jean Paulucy Rich as a director on 2023-08-08 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Termination of appointment of James William Matthew Taylor as a director on 2023-08-18 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 24/02/2224 February 2022 | Director's details changed for Mr James William Matthew Taylor on 2022-02-24 |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / MAYBORN GROUP LIMITED / 28/09/2018 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM NORTHUMBERLAND NORTHUMBERLAND BUSINESS PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 7RH ENGLAND |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 13/02/1813 February 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 1108777.42 |
| 12/01/1812 January 2018 | SUB-DIVISION 19/12/17 |
| 10/01/1810 January 2018 | ADOPT ARTICLES 19/12/2017 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083019450005 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR |
| 19/12/1719 December 2017 | CESSATION OF MOBEUS INCOME & GROWTH 4 VCT PLC AS A PSC |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID GOUGH |
| 19/12/1719 December 2017 | CESSATION OF DAVID JOHN GOUGH AS A PSC |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 19/12/1719 December 2017 | CESSATION OF MOBEUS INCOME & GROWTH 2 VCT PLC AS A PSC |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY BLACKBURN |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW TAYLOR |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM PARKIN |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULES HYDLEMAN |
| 19/12/1719 December 2017 | CESSATION OF MOBEUS INCOME & GROWTH VCT PLC AS A PSC |
| 19/12/1719 December 2017 | CESSATION OF THE INCOME & GROWTH VCT PLC AS A PSC |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYBORN GROUP LIMITED |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN GOUGH |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOUGH / 01/08/2013 |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1731 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/1731 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 1108777.43 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 1113936.94 |
| 21/09/1621 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/1621 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1631 August 2016 | ALTER ARTICLES 16/08/2016 |
| 31/08/1631 August 2016 | ADOPT ARTICLES 16/08/2016 |
| 24/08/1624 August 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 1413887.2 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JONES |
| 29/07/1629 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1518 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 1413887.19 |
| 30/11/1530 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 09/12/149 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 16/05/1416 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 1408727.68 |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED GUY VERNON BLACKBURN |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY |
| 14/02/1414 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 11/02/1411 February 2014 | PREVSHO FROM 30/11/2013 TO 30/06/2013 |
| 16/12/1316 December 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 1398408.82 |
| 11/12/1311 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | SHARE OPTIONS 19/05/2013 |
| 10/06/1310 June 2013 | COMPANY NAME CHANGED MICHCO 1209 LIMITED CERTIFICATE ISSUED ON 10/06/13 |
| 10/06/1310 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1317 May 2013 | ARTICLES OF ASSOCIATION |
| 17/05/1317 May 2013 | ALTER ARTICLES 09/05/2013 |
| 09/05/139 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 1346813.73 |
| 07/05/137 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083019450004 |
| 16/04/1316 April 2013 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM UNIT C4 LINHAY BUSINESS PARK EASTERN ROAD ASHBURTON NEWTON ABBOT DEVON TQ13 7UP UNITED KINGDOM |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ROBERT MICHAEL HENRY |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR UNITED KINGDOM |
| 05/04/135 April 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 1336176.01 |
| 05/04/135 April 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 801.00 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR JULES HYDLEMAN |
| 27/03/1327 March 2013 | SUB DIVISION OF SHARES/CREATION OF NEW SHARES/ACQUISITION AGREEMENT - SECTION 190 14/03/2013 |
| 27/03/1327 March 2013 | SUB-DIVISION 14/03/13 |
| 26/03/1326 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/03/1321 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORSE |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR CHRISTIAN TAYLOR JONES |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR DAVID JOHN GOUGH |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELMORES DIRECTORS LIMITED |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 14/12/1214 December 2012 | SECRETARY APPOINTED MR DAVID JOHN GOUGH |
| 21/11/1221 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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