Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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11 Sep 2024 |
PSC05 |
Change of details for Grimco Uk, Ltd. as a person with significant control on 20 November 2023
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11 Sep 2024 |
PSC07 |
Cessation of Cubic Holdings Limited as a person with significant control on 20 November 2023
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
MR04 |
Satisfaction of charge 6 in full
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06 Mar 2023 |
MR04 |
Satisfaction of charge 7 in full
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14 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2022 |
MR01 |
Registration of charge 020248090013, created on 25 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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17 Jun 2022 |
PSC02 |
Notification of Grimco Uk, Ltd. as a person with significant control on 9 February 2022
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15 Mar 2022 |
MR04 |
Satisfaction of charge 10 in full
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15 Mar 2022 |
MR04 |
Satisfaction of charge 020248090011 in full
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Keith Andrew Pittillo as a director
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07 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Donna Bernhard Kirtian as a director
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03 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 December 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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27 Oct 2021 |
AP01 |
Appointment of Donna Bernhard Kirtian as a director on 30 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered 07/12/2021.
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18 Oct 2021 |
AP01 |
Appointment of Thomas Breslin as a director on 30 September 2021
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11 Oct 2021 |
AP01 |
Appointment of Keith Andrew Pittillo as a director on 30 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered 07/12/2021.
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08 Oct 2021 |
TM01 |
Termination of appointment of Alfred Frank Murphy as a director on 30 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Dennis Morgan as a director on 30 September 2021
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