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GRUB & GRAPE LIMITED

Company number 03430032

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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)
08 Oct 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
09 Nov 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 PSC07 Cessation of Brian Robert Hulme as a person with significant control on 30 September 2022
30 Sep 2022 PSC04 Change of details for Mr Daniel Charles Hulme as a person with significant control on 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
09 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 08/09/2021
08 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Nov 2021 SH06 Cancellation of shares. Statement of capital on 8 September 2021
  • GBP 4
01 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
01 Oct 2021 PSC01 Notification of Daniel Charles Hulme as a person with significant control on 3 September 2021
09 Sep 2021 TM01 Termination of appointment of Brian Robert Hulme as a director on 8 September 2021
21 Jun 2021 MA Memorandum and Articles of Association
21 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2021 SH10 Particulars of variation of rights attached to shares
19 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates