GROOVY UK LIMITED

Company number 04618091

Date	Type	Description	View / Download
11 Oct 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
10 May 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
07 Apr 2017	MR01	Registration of charge 046180910005, created on 7 April 2017	(37 pages)
28 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(10 pages) Download iXBRL
18 Apr 2016	CH01	Director's details changed for Monique Scott on 18 April 2016	(2 pages)
18 Apr 2016	CH03	Secretary's details changed for Monique Scott on 18 April 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000,100	(5 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(11 pages)
09 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000,100	(5 pages)
09 Dec 2014	MR01	Registration of charge 046180910004, created on 9 December 2014	(21 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(11 pages)
30 May 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 23 May 2014	(7 pages)
30 May 2014	1.4	Notice of completion of voluntary arrangement	(6 pages)
27 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000,100	(5 pages)
31 Dec 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 October 2013	(13 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
15 Apr 2013	AD01	Registered office address changed from 11 the Stable Narborough Wood Park Desford Road Enderby Leicestershire LE19 4XT England on 15 April 2013	(1 page)
29 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
21 Nov 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 October 2012	(7 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
19 Sep 2012	TM01	Termination of appointment of Martin Butler as a director	(1 page)
01 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(6 pages)