GROUNDSURE LIMITED

Company number 03421028

Date	Type	Description	View / Download
25 Apr 2016	AP01	Appointment of Mr Stefan Beurier as a director on 25 April 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 18,160	(4 pages)
18 Mar 2016	MR01	Registration of charge 034210280005, created on 11 March 2016	(52 pages)
16 Feb 2016	MR04	Satisfaction of charge 034210280004 in full	(1 page)
01 Feb 2016	AP01	Appointment of Natasha Isobel Christie-Miller as a director on 28 January 2016	(2 pages)
14 Dec 2015	AD01	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
22 May 2015	MR01	Registration of charge 034210280004, created on 20 May 2015	(50 pages)
19 May 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
19 May 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
29 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 18,160	(4 pages)
31 Dec 2014	TM01	Termination of appointment of Michael Woolfrey as a director on 31 December 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 18,160	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Susanna Freeman as a secretary	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
09 Jan 2013	TM01	Termination of appointment of Malcolm Gough as a director	(1 page)
09 Jan 2013	AP01	Appointment of Michael Woolfrey as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director	(2 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Dec 2012	TM01	Termination of appointment of Stephen Wilson as a director	(1 page)