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GRIPPLE AUTOMATION LIMITED

Company number 10069926

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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)
17 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2024 MA Memorandum and Articles of Association
05 Apr 2024 TM01 Termination of appointment of Darren Richard Beardsmore as a director on 5 April 2024
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
31 Jul 2023 AA Accounts for a small company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2022 MA Memorandum and Articles of Association
03 Aug 2022 MA Memorandum and Articles of Association
26 Jul 2022 AP01 Appointment of Mr Darren Richard Beardsmore as a director on 21 July 2022
23 May 2022 CH01 Director's details changed for Mr Christopher Paul Bentley on 23 May 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
22 Mar 2022 TM01 Termination of appointment of John Joyce as a director on 22 March 2022
28 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
28 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
28 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Apr 2021 CH01 Director's details changed for John Joyce on 1 April 2021
01 Apr 2021 CH01 Director's details changed for John Joyce on 1 April 2021
01 Apr 2021 CH03 Secretary's details changed for Katherine Bernadette Cullen on 1 April 2021