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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)
20 Mar 2018 SH02 Statement of capital on 20 February 2018
  • GBP 6,639,953
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 8,714,638
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/2018.
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 11,019,453
13 Oct 2017 CH01 Director's details changed for Mr Edward John Peter Stubbs on 13 October 2017
18 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
30 Jun 2017 PSC04 Change of details for Mr Hugh David Facey as a person with significant control on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Mr Robert Andrew Davies on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Mr David Arthur Routledge on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Mr Roger Hall on 29 June 2017
20 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 CH01 Director's details changed for Mr Hugh David Facey on 10 February 2017
16 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jul 2016 AP01 Appointment of Mr James David Sallows as a director on 13 July 2016
03 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 11,012,415.5
04 May 2016 MA Memorandum and Articles of Association
04 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2016 MR01 Registration of charge 017729010047, created on 19 April 2016
08 Jan 2016 CH01 Director's details changed for Mr Hugh David Facey on 6 January 2016
05 Jan 2016 MR01 Registration of charge 017729010046, created on 31 December 2015
07 Dec 2015 MR05 All of the property or undertaking has been released from charge 13
07 Dec 2015 MR05 All of the property or undertaking has been released from charge 13
07 Dec 2015 MR04 Satisfaction of charge 13 in full
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
06 Aug 2015 MR01 Registration of charge 017729010045, created on 5 August 2015