GRIND HOLDINGS LTD filing history - Find and update company information - GOV.UK

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GRIND HOLDINGS LTD

Company number 12812342

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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)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 49,990.851	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 49,990.851 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	TM01	Termination of appointment of Diarmid James Ducas Ogilvy as a director on 24 August 2021	View PDF Termination of appointment of Diarmid James Ducas Ogilvy as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2020 GBP 37,983.400	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2020 GBP 37,983.400 - link opens in a new window - 9 pages (9 pages)
20 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2020 GBP 37,983.400	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2020 GBP 37,983.400 - link opens in a new window - 9 pages (9 pages)
11 Oct 2020	CH01	Director's details changed for Mr John Anthony Cleeve Ayton on 27 August 2020	View PDF Director's details changed for Mr John Anthony Cleeve Ayton on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2020	AP01	Appointment of Mr Daniel Sherfield as a director on 27 August 2020	View PDF Appointment of Mr Daniel Sherfield as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2020	AP01	Appointment of Mr Diarmid James Ducas Ogilvy as a director on 27 August 2020	View PDF Appointment of Mr Diarmid James Ducas Ogilvy as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2020	AP01	Appointment of Mr John Anthony Cleeve Ayton as a director on 27 August 2020	View PDF Appointment of Mr John Anthony Cleeve Ayton as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 37,983 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2021. ANNOTATION Clarification a second filed SH01 was registered on 08/09/21	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 37,983 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2021. ANNOTATION Clarification a second filed SH01 was registered on 08/09/21 - link opens in a new window - 7 pages (7 pages)
20 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-14 GBP 1	View PDF Incorporation Statement of capital on 2020-08-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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