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GRIP-UK LTD

Company number 07248432

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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)
30 Jan 2018 RP04AP01 Second filing for the appointment of Daniel Arthur Knight as a director
11 Jan 2018 SH02 Consolidation of shares on 9 December 2017
04 Jan 2018 MR01 Registration of charge 072484320002, created on 21 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 478.33
11 Dec 2017 AP01 Appointment of Mr Daniel Arthur Knight as a director on 11 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 30/01/2018
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
26 May 2017 AP01 Appointment of Mr Stephen Challoner as a director on 1 September 2015
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 464
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 340
20 May 2014 AR01 Annual return made up to 10 May 2014
Statement of capital on 2014-05-20
  • GBP 340
24 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jun 2013 AR01 Annual return made up to 10 May 2013
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Apr 2013 CH01 Director's details changed for Crispin Peter Waddy on 12 April 2013
12 Apr 2013 CH01 Director's details changed for Crispin Peter Waddy on 12 April 2013
28 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Crispin Peter Waddy on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Gearoid Macdomhnaill on 8 March 2012
09 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jan 2012 AD01 Registered office address changed from 20 Arundel Gate Sheffield South Yorkshire S1 2PP on 18 January 2012
19 Dec 2011 CH01 Director's details changed for Crispin Peter Waddy on 19 December 2011
03 Oct 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 September 2011