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GRIPPLE LIMITED

Company number 01772901

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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)
23 May 2022 CH01 Director's details changed for Mr Christopher Paul Bentley on 23 May 2022
23 May 2022 CH01 Director's details changed for Deboarah Jean Oxley on 23 May 2022
20 May 2022 MA Memorandum and Articles of Association
19 May 2022 SH10 Particulars of variation of rights attached to shares
19 May 2022 SH08 Change of share class name or designation
17 May 2022 AP01 Appointment of Deboarah Jean Oxley as a director on 5 May 2022
16 May 2022 AP01 Appointment of Mr Christopher Paul Bentley as a director on 5 May 2022
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
31 Mar 2022 SH08 Change of share class name or designation
31 Mar 2022 SH08 Change of share class name or designation
31 Mar 2022 SH10 Particulars of variation of rights attached to shares
11 Mar 2022 CH01 Director's details changed for Mr Michael Hodgson on 11 March 2022
05 Jan 2022 SH08 Change of share class name or designation
05 Jan 2022 MR01 Registration of charge 017729010048, created on 20 December 2021
04 Jan 2022 SH10 Particulars of variation of rights attached to shares
22 Nov 2021 CH01 Director's details changed for Mr Shah Nawaz Khan on 22 November 2021
30 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 October 2021
  • GBP 10,735,554
16 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
17 Jul 2021 SH08 Change of share class name or designation
15 Jul 2021 SH10 Particulars of variation of rights attached to shares
07 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 25 May 2021
09 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 07/07/2021.
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 SH08 Change of share class name or designation