- Company Overview for GRASS VALLEY (UK) LIMITED (01023834)
- Filing history for GRASS VALLEY (UK) LIMITED (01023834)
- People for GRASS VALLEY (UK) LIMITED (01023834)
- Charges for GRASS VALLEY (UK) LIMITED (01023834)
- Registers for GRASS VALLEY (UK) LIMITED (01023834)
- More for GRASS VALLEY (UK) LIMITED (01023834)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Mar 2024 | MR04 | Satisfaction of charge 010238340003 in full | |
21 Mar 2024 | MR04 | Satisfaction of charge 010238340004 in full | |
15 Jan 2024 | AA | Accounts for a small company made up to 31 December 2021 | |
10 Oct 2023 | TM01 | Termination of appointment of Sai Gopal as a director on 1 October 2023 | |
10 Oct 2023 | AP01 | Appointment of Mr Jonathan Wilson as a director on 1 October 2023 | |
11 Aug 2023 | RESOLUTIONS |
Resolutions
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11 Aug 2023 | MA | Memorandum and Articles of Association | |
09 Aug 2023 | CC04 | Statement of company's objects | |
19 Jun 2023 | AP01 | Appointment of Mr Timothy Banks as a director on 22 May 2023 | |
19 Jun 2023 | TM01 | Termination of appointment of Richard Sussman as a director on 22 May 2023 | |
07 Jun 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
06 Jun 2023 | AD04 | Register(s) moved to registered office address 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW | |
17 Apr 2023 | TM01 | Termination of appointment of Daniel James Consigli as a director on 6 March 2023 | |
17 Apr 2023 | AP01 | Appointment of Mr Sai Gopal as a director on 6 March 2023 | |
17 Apr 2023 | AD01 | Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX England to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 17 April 2023 | |
13 Jan 2023 | AA | Accounts for a small company made up to 31 December 2020 | |
09 Aug 2022 | CH01 | Director's details changed for Mr Richard Sussman on 1 June 2022 | |
11 Jul 2022 | TM01 | Termination of appointment of Michael Hofer as a director on 30 June 2022 | |
27 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
17 May 2022 | CH01 | Director's details changed for Mr Daniel James Consigli on 17 May 2022 | |
17 May 2022 | CH01 | Director's details changed for Mr Richard Sussman on 17 May 2022 | |
11 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Dec 2021 | AD01 | Registered office address changed from Pembroke House Beverley Road Castle Donington Derby DE74 2HN England to 31 Turnpike Road Newbury Berkshire RG14 2NX on 15 December 2021 | |
14 Dec 2021 | TM01 | Termination of appointment of Timothy Lee Shoulders Ii as a director on 7 December 2021 |