GROUPIA LTD

Company number 04368234

Date	Type	Description	View / Download
01 Aug 2014	CC04	Statement of company's objects	(2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares re-designated 26/06/2014 RES10 ‐ Resolution of allotment of securities	(26 pages)
01 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Aug 2014	SH08	Change of share class name or designation	(2 pages)
17 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 50,000	(4 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
23 Jul 2013	AD01	Registered office address changed from Second Floor 30 to 32 Westgate Buildings Westgate Street Bath Wiltshire BA1 1EQ on 23 July 2013	(2 pages)
23 Jul 2013	AD01	Registered office address changed from 3 the Old Brewery Newtown Bradford-on-Avon Wiltshire BA15 1NF on 23 July 2013	(2 pages)
27 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
09 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
03 Mar 2010	TM02	Termination of appointment of Michael Denning as a secretary	(1 page)
25 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Simon James Beresford Denning on 6 February 2010	(2 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
23 Apr 2009	288a	Secretary appointed steven john roddy	(2 pages)
20 Mar 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(3 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 3 the old brewery newtown bradford on avon wiltshire BA15 1NF	(1 page)

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