GRIPPLE LIMITED

Company number 01772901

Date	Type	Description	View / Download
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Edward John Peter Stubbs as a director on 1 January 2015	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Ian Kinrade Farquhar as a director on 28 October 2014	(2 pages)
09 Oct 2014	TM02	Termination of appointment of Frances Jane Facey as a secretary on 22 September 2014	(2 pages)
09 Oct 2014	AP03	Appointment of Katherine Bernadette Cullen as a secretary on 22 September 2014	(3 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
23 Jun 2014	MR01	Registration of charge 017729010044	(8 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 11,012,415.5	(5 pages)
10 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders	(45 pages)
08 May 2014	TM01	Termination of appointment of John Joyce as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Denis Anthoni as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Timothy Caton as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of David Wroe as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Lee Christian as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Laurence Haddon as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Robert Andrew Davies as a director	(3 pages)
19 Mar 2014	SH02	Statement of capital on 31 December 2013 GBP 10,490,572.5	(5 pages)
13 Mar 2014	SH02	Statement of capital on 3 June 2012 GBP 9,863,747	(5 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 10,493,392.50	(6 pages)
22 Feb 2014	MR01	Registration of charge 017729010043	(11 pages)
13 Nov 2013	MR01	Registration of charge 017729010042	(12 pages)
27 Sep 2013	AP01	Appointment of Ian Kinrade Farquhar as a director	(3 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
30 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(44 pages)
26 Apr 2013	AP01	Appointment of David Arthur Routledge as a director	(3 pages)