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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)
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
26 Apr 2013 AP01 Appointment of David Arthur Routledge as a director
05 Apr 2013 TM01 Termination of appointment of Mark Edmonds as a director
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 41
11 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 40
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 39
19 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 38
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 37
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 36
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 10,113,747.00
25 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
24 Apr 2012 SH08 Change of share class name or designation
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2012 AP01 Appointment of John Joyce as a director
23 Apr 2012 AP01 Appointment of Timothy J Caton as a director
23 Apr 2012 AP01 Appointment of Denis Anthoni as a director
23 Apr 2012 AP01 Appointment of Lee Christian as a director
23 Apr 2012 AP01 Appointment of David Wroe as a director
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 33
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 35
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 34
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 32
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 31