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GROVEPOND LIMITED

Company number 07738833

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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)
12 Aug 2015	CH03	Secretary's details changed for Anne Elizabeth Oakes on 1 August 2015	View PDF Secretary's details changed for Anne Elizabeth Oakes on 1 August 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AP01	Appointment of Mr Richard Peter Korge as a director	View PDF Appointment of Mr Richard Peter Korge as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AP01	Appointment of Anne Elizabeth Oakes as a director	View PDF Appointment of Anne Elizabeth Oakes as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AP03	Appointment of Anne Elizabeth Oakes as a secretary	View PDF Appointment of Anne Elizabeth Oakes as a secretary - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 April 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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