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GRIPSURE (UK) LIMITED

Company number 07284779

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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)
08 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Apr 2018 SH08 Change of share class name or designation
09 Apr 2018 SH10 Particulars of variation of rights attached to shares
09 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new classes 26/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 AD01 Registered office address changed from Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ United Kingdom to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 8 January 2018
22 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
12 May 2017 MR01 Registration of charge 072847790001, created on 12 May 2017
23 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
02 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 AD01 Registered office address changed from 94 Fore Street Bodmin Cornwall PL31 2PJ to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 4 November 2015
25 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015 CH01 Director's details changed for Mr Ross Andrew Crouch on 25 June 2015
26 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
02 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
17 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 100
04 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
14 Sep 2010 AP01 Appointment of Mr Ross Andrew Crouch as a director