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GRI GROUP LIMITED

Company number 04164086

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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)
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 51 ord shares of £1 be sub-divided into 153 ord shares of £0.3333 pence each/ 10 ord a shares of £1 each be sub-divided into 30 ord a shares of £0.3333 pence each 27/08/2015
30 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 61
01 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 61
09 Jan 2014 CH01 Director's details changed for Mr Graham Royle on 18 December 2013
02 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
19 Oct 2012 MISC Section 519
21 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr David Thomas Kearns on 1 July 2011
21 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr David Thomas Kearns on 26 May 2010
10 Jan 2011 CH03 Secretary's details changed for Mr David Thomas Kearns on 10 January 2011
10 Jan 2011 CH01 Director's details changed for Graham Royle on 10 January 2011
04 Aug 2010 SH06 Cancellation of shares. Statement of capital on 4 August 2010
  • GBP 61
04 Aug 2010 SH03 Purchase of own shares.
02 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
15 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 11/01/09; full list of members
10 Jul 2008 288a Secretary appointed david thomas kearns