Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRIM PARENT LIMITED

Company number 07739222

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2017 PSC04 Change of details for Mr Richard John Freeman as a person with significant control on 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
21 Mar 2017 SH02 Sub-division of shares on 8 December 2016
16 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/ emi share option plan 08/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 199.2
19 Jan 2017 CH01 Director's details changed for Mr Richard John Freeman on 19 January 2017
19 Jan 2017 AD01 Registered office address changed from 10 Manor Park Banbury Oxfordshire OX16 3TB England to 10 Manor Park Banbury Oxfordshire OX16 3TB on 19 January 2017
19 Jan 2017 CH01 Director's details changed for Mr Richard John Freeman on 19 January 2017
30 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW to 10 Manor Park Banbury Oxfordshire OX16 3TB on 3 August 2016
19 Oct 2015 SH03 Purchase of own shares.
02 Oct 2015 SH06 Cancellation of shares. Statement of capital on 20 July 2015
  • GBP 192
02 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 192
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 January 2015
  • GBP 196
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 January 2015
  • GBP 192
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 January 2015
  • GBP 186
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 October 2014
  • GBP 186
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 186
28 Jul 2014 AD01 Registered office address changed from Oak Tree Barn the Green Shutford Banbury Oxfordshire OX15 6PJ United Kingdom to Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 28 July 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 186
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012