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GRUVI LIMITED

Company number 07377735

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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)
11 Jun 2016 AA Micro company accounts made up to 30 September 2015
31 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,204.9508
03 May 2016 MA Memorandum and Articles of Association
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 08/07/2015
18 Feb 2016 AP04 Appointment of Apnk Ltd as a secretary on 17 February 2016
16 Feb 2016 AD01 Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to 17 Sussex Road Harrow Middlesex HA1 4LT on 16 February 2016
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 1,205
10 Dec 2015 TM02 Termination of appointment of Afp Services Limited as a secretary on 10 December 2015
30 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 848.3
11 Jun 2015 SH10 Particulars of variation of rights attached to shares
11 Jun 2015 SH08 Change of share class name or designation
11 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 24/12/2014
11 Jun 2015 SH03 Purchase of own shares.
27 Jan 2015 TM01 Termination of appointment of James Hobbis-Mutton as a director on 1 January 2015
23 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
22 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
27 Feb 2013 AD01 Registered office address changed from 93 Bohemia Road St Leonards-on-Sea East Sussex TN37 6RJ on 27 February 2013
26 Feb 2013 AP04 Appointment of Afp Services Limited as a secretary
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Mr James Hobbis-Mutton on 8 August 2011
29 May 2012 CH01 Director's details changed for Mr Ben Johnson on 6 May 2011