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GRIPPLE LIMITED

Company number 01772901

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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)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 15 pages (15 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP01	Appointment of Mr Michael Hodgson as a director on 29 April 2021	View PDF Appointment of Mr Michael Hodgson as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of James David Sallows as a director on 29 April 2021	View PDF Termination of appointment of James David Sallows as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 119 pages (119 pages)
26 Mar 2020	AP01	Appointment of Mr Shah Nawaz Khan as a director on 24 March 2020	View PDF Appointment of Mr Shah Nawaz Khan as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 10,694,904	View PDF Statement of capital following an allotment of shares on 6 January 2020 GBP 10,694,904 - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages) Download iXBRL
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 10,274,787	View PDF Statement of capital following an allotment of shares on 29 May 2019 GBP 10,274,787 - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 108 pages (108 pages)
20 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 5,137,394.5	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 5,137,394.5 - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	SH02	Statement of capital on 17 December 2018 GBP 2,061,953	View PDF Statement of capital on 17 December 2018 GBP 2,061,953 - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	AP01	Appointment of Mr Paul Taylor as a director on 16 October 2018	View PDF Appointment of Mr Paul Taylor as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AAMD	Amended group of companies' accounts made up to 31 December 2017	View PDF Amended group of companies' accounts made up to 31 December 2017 - link opens in a new window - 43 pages (43 pages)
12 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
14 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 104 pages (104 pages)
09 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2018 GBP 8,691,953.000000	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2018 GBP 8,691,953.000000 - link opens in a new window - 12 pages (12 pages)

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GRIPPLE LIMITED

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