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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)
30 Jun 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 AP01 Appointment of Mr Eric Cooney as a director on 12 June 2017
19 Jun 2017 TM01 Termination of appointment of Timothy Edward Thorsteinson as a director on 10 June 2017
10 Mar 2017 MR04 Satisfaction of charge 011601190017 in full
08 Dec 2016 CH01 Director's details changed for Mr Robert Willem Szabo-Rowe on 7 December 2016
20 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2016
  • GBP 5,040,781.61
20 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2016
  • GBP 5,036,075.61
20 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2016
  • GBP 5,039,372.61
17 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
14 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 5,041,999.61
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2016
22 Sep 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 MR01 Registration of charge 011601190021, created on 26 August 2016
22 Jun 2016 CERTNM Company name changed snell LIMITED\certificate issued on 22/06/16
  • CONNOT ‐ Change of name notice
30 Mar 2016 CH01 Director's details changed for Mr Robert Rowe on 30 March 2016
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2016 AP01 Appointment of Mr Paul John Horton as a director on 29 February 2016
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 5,032,707.61
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2016
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 5,032,707.61
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2016
03 Feb 2016 MR01 Registration of charge 011601190020, created on 21 January 2016
15 Jan 2016 MR04 Satisfaction of charge 011601190018 in full
08 Jan 2016 MR01 Registration of charge 011601190019, created on 30 December 2015
26 Nov 2015 CH01 Director's details changed for Mr Robert Rowe on 5 June 2015
14 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 5,032,706.61
12 Oct 2015 AA Full accounts made up to 31 December 2014