GROB GROUP LTD

Company number 00393466

Date	Type	Description	View / Download
01 Oct 2021	TM01	Termination of appointment of Giles William Woolley as a director on 30 September 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Michael Edward Ohly as a director on 30 September 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Derrice Patrice Ohly as a director on 30 September 2021	(1 page)
01 Oct 2021	AP01	Appointment of Olivier Christian Yves Grob as a director on 30 September 2021	(2 pages)
08 Jul 2021	MR04	Satisfaction of charge 7 in full	(1 page)
08 Jul 2021	MR04	Satisfaction of charge 9 in full	(1 page)
04 May 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(27 pages)
04 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(45 pages)
04 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
04 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	(4 pages)
12 Nov 2020	PSC07	Cessation of Giles William Woolley as a person with significant control on 27 February 2020	(1 page)
12 Nov 2020	PSC02	Notification of Hotchkiss Group Holdings Limited as a person with significant control on 27 February 2020	(1 page)
12 Nov 2020	PSC07	Cessation of Michael Edward Ohly as a person with significant control on 27 February 2020	(1 page)
07 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(35 pages)
18 Mar 2020	MR05	All of the property or undertaking has been released from charge 7	(2 pages)
18 Mar 2020	MR05	All of the property or undertaking has been released from charge 9	(1 page)
09 Mar 2020	TM02	Termination of appointment of Andrew Daniel Finch as a secretary on 9 March 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Andrew Daniel Finch as a director on 9 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mrs Christina Lapina-Amarelle as a director on 9 March 2020	(2 pages)
09 Mar 2020	AP03	Appointment of Mrs Christina Lapina-Amarelle as a secretary on 9 March 2020	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
01 Mar 2019	MR04	Satisfaction of charge 6 in full	(1 page)
01 Mar 2019	MR04	Satisfaction of charge 8 in full	(1 page)