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GRID TOOLS LIMITED

Company number 05280144

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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)
10 Jul 2015 AP03 Appointment of Lawrence Michael Egan as a secretary on 4 June 2015
10 Jul 2015 AP01 Appointment of Lawrence Michael Egan as a director on 4 June 2015
10 Jul 2015 AP01 Appointment of Neil Angelo Manna as a director on 4 June 2015
10 Jul 2015 AP01 Appointment of Sharyn Elizabeth Dodson as a director on 4 June 2015
10 Jul 2015 TM02 Termination of appointment of Paul Gregory Blundell as a secretary on 4 June 2015
10 Jul 2015 TM01 Termination of appointment of David Huw Price as a director on 4 June 2015
10 Jul 2015 TM01 Termination of appointment of Paul Gregory Blundell as a director on 4 June 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 1,380.660
01 Jun 2015 MR05 All of the property or undertaking has been released from charge 1
22 May 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,169
04 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,169
05 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 584500 into 10 ordinary shares of £0.0001 20/02/2013
22 Mar 2013 SH08 Change of share class name or designation
22 Mar 2013 SH02 Consolidation of shares on 20 February 2013
22 Mar 2013 SH02 Sub-division of shares on 20 February 2013
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
08 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
27 Jun 2011 SH02 Sub-division of shares on 27 April 2011
16 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
09 May 2011 MEM/ARTS Memorandum and Articles of Association