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GROVE LIFE LIMITED

Company number 07052160

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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 Feb 2011 SH10 Particulars of variation of rights attached to shares
10 Feb 2011 SH08 Change of share class name or designation
10 Feb 2011 SH02 Sub-division of shares on 28 January 2011
10 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 28/01/2011
06 Jan 2011 AD01 Registered office address changed from Unit 5 Mill Pool Forge Lane Belbroughton Stourbridge West Midlands DY9 9TD United Kingdom on 6 January 2011
06 Jan 2011 AD01 Registered office address changed from the Grove 47 Wollescote Road Pedmore Stourbridge West Midlands DY9 7JS United Kingdom on 6 January 2011
19 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
19 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-designation 19/02/2010
19 Jul 2010 SH08 Change of share class name or designation
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 150,080
19 Jul 2010 AP03 Appointment of Sarah Winning as a secretary
21 Oct 2009 NEWINC Incorporation