Companies House does not verify the accuracy of the information filed

Advanced company search

GRILLSTOCK LIMITED

Company number 08113359

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2016	CH01	Director's details changed for Mr Ben Keith Merrington on 10 May 2016	View PDF Director's details changed for Mr Ben Keith Merrington on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	CH01	Director's details changed for Mr Jonathan Richard Finch on 10 May 2016	View PDF Director's details changed for Mr Jonathan Richard Finch on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	CH01	Director's details changed for Andre Edward Plisnier on 10 May 2016	View PDF Director's details changed for Andre Edward Plisnier on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	CH01	Director's details changed for Mr Ajith Jayaprakash Jayawickrema on 10 May 2016	View PDF Director's details changed for Mr Ajith Jayaprakash Jayawickrema on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AD01	Registered office address changed from C/O Oasys Ltd Ampney House, Falcon Close Quedgeley Gloucester Gloucestershire GL2 4LS to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 10 May 2016	View PDF Registered office address changed from C/O Oasys Ltd Ampney House, Falcon Close Quedgeley Gloucester Gloucestershire GL2 4LS to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 10 May 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Nov 2015	MR01	Registration of charge 081133590004, created on 17 November 2015	View PDF Registration of charge 081133590004, created on 17 November 2015 - link opens in a new window - 9 pages (9 pages)
08 Oct 2015	AR01	Annual return made up to 20 June 2015 Statement of capital on 2015-10-08 GBP 516.58158	View PDF Annual return made up to 20 June 2015 Statement of capital on 2015-10-08 GBP 516.58158 - link opens in a new window - 16 pages (16 pages)
08 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
16 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	MR01	Registration of charge 081133590003, created on 4 June 2015	View PDF Registration of charge 081133590003, created on 4 June 2015 - link opens in a new window - 9 pages (9 pages)
14 Apr 2015	MR01	Registration of charge 081133590002, created on 13 April 2015	View PDF Registration of charge 081133590002, created on 13 April 2015 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 516.84	View PDF Statement of capital following an allotment of shares on 23 May 2014 GBP 516.84 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AP01	Appointment of Andre Edward Plisnier as a director on 31 January 2014	View PDF Appointment of Andre Edward Plisnier as a director on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 516.58158	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 516.58158 - link opens in a new window - 7 pages (7 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	TM01	Termination of appointment of Gonzalo Trujillo as a director	View PDF Termination of appointment of Gonzalo Trujillo as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AA01	Current accounting period extended from 30 June 2014 to 30 November 2014	View PDF Current accounting period extended from 30 June 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AD01	Registered office address changed from 77-79 Stokes Croft Bristol BS1 3RD United Kingdom on 18 March 2014	View PDF Registered office address changed from 77-79 Stokes Croft Bristol BS1 3RD United Kingdom on 18 March 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	TM01	Termination of appointment of Andrew Venner as a director	View PDF Termination of appointment of Andrew Venner as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 472.24	View PDF Statement of capital following an allotment of shares on 15 February 2013 GBP 472.24 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Mar 2013	AP01	Appointment of Mr Ajith Jayaprakash Jayawickrema as a director	View PDF Appointment of Mr Ajith Jayaprakash Jayawickrema as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?