ARTIFICIAL GRASS DIRECT LTD.

Company number 07872079

Date	Type	Description	View / Download
13 Dec 2018	AP01	Appointment of Mr John Nico Germain Penninck as a director on 30 November 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Jp Consult Bvba as a director on 30 November 2018	(1 page)
03 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
21 May 2018	PSC02	Notification of Sports and Leisure Group Nv as a person with significant control on 8 May 2018	(4 pages)
21 May 2018	AP02	Appointment of Jp Consult Bvba as a director on 8 May 2018	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(5 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
17 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(5 pages)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	(5 pages)
04 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jan 2013	SH08	Change of share class name or designation	(2 pages)
10 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Christopher John Suter as a director	(2 pages)
07 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
12 Mar 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)