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GRASS VALLEY LIMITED

Company number 01160119

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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)
21 Mar 2024 MR04 Satisfaction of charge 011601190025 in full
21 Mar 2024 MR04 Satisfaction of charge 011601190024 in full
21 Mar 2024 MR04 Satisfaction of charge 011601190023 in full
20 Mar 2024 MR01 Registration of charge 011601190026, created on 20 March 2024
20 Mar 2024 MR01 Registration of charge 011601190027, created on 20 March 2024
29 Jan 2024 AA Full accounts made up to 31 December 2021
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
10 Oct 2023 AP01 Appointment of Mr Jonathan Wilson as a director on 1 October 2023
10 Oct 2023 TM01 Termination of appointment of Sai Gopal as a director on 1 October 2023
19 Jun 2023 TM01 Termination of appointment of Richard Sussman as a director on 22 May 2023
10 May 2023 PSC05 Change of details for Snell Corporation Limited as a person with significant control on 17 April 2023
17 Apr 2023 AD01 Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 17 April 2023
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
13 Jan 2023 AA Full accounts made up to 31 December 2020
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
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
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 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2021 TM01 Termination of appointment of Timothy Lee Shoulders Ii as a director on 10 December 2021
14 Dec 2021 AP01 Appointment of Mr Daniel James Consigli as a director on 10 December 2021