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GRIDIRON HOLDING PARTNERS LIMITED

Company number 06146897

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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 May 2021 CAP-SS Solvency Statement dated 29/03/21
10 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-05
06 May 2021 CONNOT Change of name notice
22 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2019
  • GBP 3,542.00
15 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with updates
29 Jan 2020 SH06 Cancellation of shares. Statement of capital on 25 March 2019
  • GBP 1,542.00
29 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 3,542.00
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2020.
29 Jan 2020 SH03 Purchase of own shares.
31 Oct 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2017 AA Full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 28/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 1,762.86