GROCO 2023 LIMITED

Company number 04421042

Date	Type	Description	View / Download
26 Jun 2020	CH01	Director's details changed for Mr Francis Leigh Rothwell on 26 June 2020	(2 pages)
26 Jun 2020	CH03	Secretary's details changed for Mrs Judith Rothwell on 26 June 2020	(1 page)
16 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(34 pages)
18 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
03 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 September 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(7 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	(10 pages)
14 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(7 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(11 pages)
10 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(10 pages)
06 Feb 2017	MR01	Registration of charge 044210420004, created on 6 February 2017	(20 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That 5,460,001 of the ordinary shares of £1 each in the capital of the company held by francis leigh rothwell be reclassifed as 5,460,001 a ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 5,460,001 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassifed as 5,460,001 b ordinary shares of £1 each.that 1,820,000 of the ordinary shares of £1 each in the capital of the company held by francis leigh rothwell be reclassified as 1,820,000 c ordinary shares of £1 each.that 1,820,000 of the ordinary shares of £1 each in the capital of the company held by judith rothwell be reclassified as 1,820,000 d ordinary shares of £1 each.that 910,000 of the ordinary shares of £1 each	(10 pages)
17 Nov 2016	SH08	Change of share class name or designation	(2 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 18,200,002.00	(4 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2022 under section 1088 of the Companies Act 2006	(8 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
27 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2022 under section 1088 of the Companies Act 2006	(7 pages)
22 Feb 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
16 Feb 2015	CH01	Director's details changed for Susan Rothwell on 11 February 2015	(3 pages)
11 Jun 2014	AUD	Auditor's resignation	(1 page)
13 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2022 under section 1088 of the Companies Act 2006	(7 pages)
02 Oct 2013	CH01	Director's details changed for Luke Rothwell on 2 October 2013 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2022 under section 1088 of the Companies Act 2006	(2 pages)
16 Aug 2013	AA	Accounts for a small company made up to 31 May 2013	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next