GROUNDLEVEL LIMITED

Company number 04010907

Date	Type	Description	View / Download
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 300.0	(5 pages)
19 Sep 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(6 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 240.00	(8 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
16 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(6 pages)
07 Mar 2012	TM01	Termination of appointment of Michael Lindop as a director	(1 page)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
17 Jun 2011	AD01	Registered office address changed from 280 Knutsford Road Warrington Cheshire WA1 1AZ England on 17 June 2011	(1 page)
16 Jun 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(8 pages)
16 Jun 2011	AP01	Appointment of Mr Michael John Lindop as a director	(2 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
12 Oct 2010	AD01	Registered office address changed from Unit 3 Asher Court Lyncastle Way Appleton Warrington Cheshire WA4 4ST on 12 October 2010	(1 page)
02 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(7 pages)
02 Mar 2010	CH01	Director's details changed for Mr Lewis David Nunn on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Malcolm John Agar on 2 March 2010	(2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
22 Jan 2010	MISC	128(1) Creating ordinaryt 10P shares	(1 page)
22 Jan 2010	MISC	128(1) Dated 01/08/08 creating ordinary a shares	(1 page)
22 Jan 2010	MISC	128(1) Creating ordinary c shares	(1 page)
22 Jan 2010	MISC	128(1) Dated 01/08/08 creating ordinary d shares	(1 page)
22 Jan 2010	MISC	128(1) Dated 01/08/08 creating ordinary b shares	(1 page)
22 Jan 2010	MISC	128(1) Dated 01/08/08 creating ordinary e shares that shall be considered for dividend purposes	(1 page)
23 Dec 2009	SH08	Change of share class name or designation	(1 page)