GROVE CAPITAL MANAGEMENT LIMITED

Company number 07380798

Date	Type	Description	View / Download
14 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
16 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
20 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,285,000	(5 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,285,000	(5 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
13 Jun 2014	AP01	Appointment of Kenneth Vecchione as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Paul Grinberg as a director	(3 pages)
05 Jun 2014	TM01	Termination of appointment of Charles Mindenhall as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Gilbert Kamieniecky as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Nigel Morris as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Mark Onyett as a director	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
02 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 470,000	(7 pages)
25 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(8 pages)
24 Oct 2012	TM01	Termination of appointment of Hazem Ben-Gacem as a director	(1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
20 Jun 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 December 2011	(1 page)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
14 Jun 2012	AD01	Registered office address changed from Second Floor, 26-28 Hammersmith Grove London W6 7AW United Kingdom on 14 June 2012	(1 page)
13 Apr 2012	AP01	Appointment of Nigel Morris as a director	(3 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 470,000	(4 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2011	CH01	Director's details changed for Mr Manoj Kumar Badale on 1 October 2011	(2 pages)