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GRASS VALLEY LIMITED

Company number 01160119

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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)
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2021 TM01 Termination of appointment of Timothy Lee Shoulders Ii as a director on 10 December 2021
14 Dec 2021 AP01 Appointment of Mr Daniel James Consigli as a director on 10 December 2021
14 Dec 2021 AP01 Appointment of Mr Richard Sussman as a director on 10 December 2021
26 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
19 May 2021 AA Full accounts made up to 31 December 2019
08 Dec 2020 AP01 Appointment of Mr Michael Hofer as a director on 1 December 2020
08 Dec 2020 TM01 Termination of appointment of Timothy Bennard Greenfield as a director on 1 December 2020
08 Dec 2020 TM01 Termination of appointment of Daniel James Consigli as a director on 1 December 2020
08 Dec 2020 AP01 Appointment of Mr Timothy Lee Shoulders Ii as a director on 1 December 2020
15 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
30 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2020 MA Memorandum and Articles of Association
19 Jul 2020 MR01 Registration of charge 011601190025, created on 2 July 2020
19 Jul 2020 MR01 Registration of charge 011601190024, created on 2 July 2020
16 Jul 2020 MR01 Registration of charge 011601190023, created on 2 July 2020
08 Jul 2020 TM01 Termination of appointment of Anne La Belle Malyszko as a director on 2 July 2020
08 Jul 2020 TM01 Termination of appointment of Alec Thomas Lappe as a director on 2 July 2020
08 Jul 2020 TM01 Termination of appointment of Brian Edward Anderson as a director on 2 July 2020
08 Jul 2020 AP01 Appointment of Mr Timothy Bennard Greenfield as a director on 2 July 2020
08 Jul 2020 AP01 Appointment of Daniel James Consigli as a director on 2 July 2020
12 Mar 2020 PSC05 Change of details for Snell Corporation Limited as a person with significant control on 6 April 2016
18 Dec 2019 AA Full accounts made up to 31 December 2018
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off