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GROUNDHOG (HOLDINGS) LIMITED

Company number 08038733

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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CH01	Director's details changed for Mr Peter Cooper on 1 January 2024	View PDF Director's details changed for Mr Peter Cooper on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
11 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 02/02/2019	View PDF Second filing of Confirmation Statement dated 02/02/2019 - link opens in a new window - 11 pages (11 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages) Download iXBRL
22 Feb 2019	CS01	02/02/19 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/10/2019	View PDF 02/02/19 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/10/2019 - link opens in a new window - 7 pages (7 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/02/2019	View PDF Resolutions RES13 ‐ Sub division 02/02/2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Feb 2019	SH02	Sub-division of shares on 2 February 2019	View PDF Sub-division of shares on 2 February 2019 - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Mr Peter Cooper as a director on 2 February 2019	View PDF Appointment of Mr Peter Cooper as a director on 2 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Mr Ryan Ratcliffe as a director on 2 February 2019	View PDF Appointment of Mr Ryan Ratcliffe as a director on 2 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)

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GROUNDHOG (HOLDINGS) LIMITED

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