Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRIPPLE LIMITED

Company number 01772901

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 11,012,415.5
20 May 2015 MR04 Satisfaction of charge 18 in full
28 Apr 2015 MA Memorandum and Articles of Association
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2015 AP01 Appointment of Mr Edward John Peter Stubbs as a director on 1 January 2015
12 Nov 2014 TM01 Termination of appointment of Ian Kinrade Farquhar as a director on 28 October 2014
09 Oct 2014 TM02 Termination of appointment of Frances Jane Facey as a secretary on 22 September 2014
09 Oct 2014 AP03 Appointment of Katherine Bernadette Cullen as a secretary on 22 September 2014
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jun 2014 MR01 Registration of charge 017729010044
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 11,012,415.5
10 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
08 May 2014 TM01 Termination of appointment of John Joyce as a director
08 May 2014 TM01 Termination of appointment of Denis Anthoni as a director
08 May 2014 TM01 Termination of appointment of Timothy Caton as a director
08 May 2014 TM01 Termination of appointment of David Wroe as a director
08 May 2014 TM01 Termination of appointment of Lee Christian as a director
08 May 2014 TM01 Termination of appointment of Laurence Haddon as a director
08 May 2014 AP01 Appointment of Mr Robert Andrew Davies as a director
19 Mar 2014 SH02 Statement of capital on 31 December 2013
  • GBP 10,490,572.5
13 Mar 2014 SH02 Statement of capital on 3 June 2012
  • GBP 9,863,747
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 10,493,392.50
22 Feb 2014 MR01 Registration of charge 017729010043
13 Nov 2013 MR01 Registration of charge 017729010042
27 Sep 2013 AP01 Appointment of Ian Kinrade Farquhar as a director