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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)
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 19
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 17
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 16
11 Dec 2009 SH03 Purchase of own shares.
15 Sep 2009 88(2) Ad 10/07/09\gbp si 50000@1=50000\gbp ic 6740296/6790296\
13 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
26 Jun 2009 88(2) Ad 19/06/09\gbp si 100000@1=100000\gbp ic 6640296/6740296\
05 Jun 2009 363a Return made up to 25/05/09; full list of members
04 Jun 2009 88(2) Ad 28/04/09\gbp si 125000@1=125000\gbp ic 3348725/3473725\
13 Mar 2009 88(2) Ad 01/02/09-26/02/09\gbp si 525000@1=525000\gbp ic 2823725/3348725\
06 Jan 2009 88(2) Ad 01/12/08\gbp si 1700000@1=1700000\gbp ic 1123725/2823725\
06 Jan 2009 123 Nc inc already adjusted 01/12/08
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) is quoted 01/12/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2008 395 Particulars of a mortgage or charge / charge no: 15
21 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
24 Jul 2008 122 S-div
24 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 08/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008 88(2) Ad 01/06/08\gbp si 376021@1=376021\gbp ic 747704/1123725\
17 Jun 2008 88(2) Ad 01/06/08\gbp si 393197@1=393197\gbp ic 354507/747704\
12 Jun 2008 363s Return made up to 25/05/08; full list of members
10 Apr 2008 88(2) Ad 14/03/08\gbp si 9750@1=9750\gbp ic 3557018/3566768\
29 Jan 2008 395 Particulars of mortgage/charge
04 Aug 2007 88(2)R Ad 02/07/07--------- £ si 14003@1=14003 £ ic 3543015/3557018
27 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
16 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association