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YOUR GRIND LTD

Company number 08199187

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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)
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 2.560938
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 26.10616
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 2.553278
16 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/05/2020.
13 Sep 2019 CH01 Director's details changed for Mr Stephen Rapoport on 10 September 2019
13 Sep 2019 CH01 Director's details changed for Mrs Sitar Hemendra Teli on 10 September 2019
15 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 03/09/2016
15 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 03/09/2018
15 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 03/09/2017
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 2.542002
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2019.
14 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 03/09/2016
14 Mar 2019 RP04AR01 Second filing of the annual return made up to 3 September 2015
14 Mar 2019 RP04AR01 Second filing of the annual return made up to 3 September 2014
20 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 03/09/2018
20 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 03/09/2017
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 2.598798
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2019.
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 2.685753
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2019.
16 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 03/09/2016
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/02/2019. a second filed CS01 (statement of capital change and shareholder information change) was registered on 15/08/2019.
25 Jul 2018 AP01 Appointment of Ms Lisa Rodwell as a director on 29 June 2018
25 Jul 2018 TM01 Termination of appointment of Cecilia Torres as a director on 29 June 2018
04 Jun 2018 AP01 Appointment of Mr Chris Bull as a director on 1 May 2018
28 Mar 2018 TM01 Termination of appointment of Bruce Ferguson Macfarlane as a director on 7 February 2018