YOUR GRIND LTD

Company number 08199187

Date	Type	Description	View / Download
28 Mar 2018	AP01	Appointment of Ms Cecilia Torres as a director on 7 February 2018	(2 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 2.598798 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2019.	(4 pages)
06 Feb 2018	TM01	Termination of appointment of Divinia Andreanna Moore as a director on 20 November 2017	(1 page)
06 Feb 2018	AP01	Appointment of Mr Paul Henry Turton as a director on 20 November 2017	(2 pages)
21 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 April 2017 GBP 2.554111	(9 pages)
20 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2016 GBP 2.541752	(11 pages)
29 Nov 2017	TM01	Termination of appointment of Hein Pretorius as a director on 11 October 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 3 September 2017 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.	(9 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
20 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
11 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2017	SH01	Statement of capital following an allotment of shares on 9 April 2017 GBP 2.554111 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2017.	(4 pages)
24 Apr 2017	TM01	Termination of appointment of Camilla Dolan as a director on 22 March 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Bruce Ferguson Macfarlane as a director on 22 March 2017	(2 pages)
30 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(9 pages) Download iXBRL
30 Mar 2017	AA01	Previous accounting period shortened from 30 September 2016 to 30 June 2016	(1 page)
06 Feb 2017	MR01	Registration of charge 081991870001, created on 1 February 2017	(18 pages)
31 Oct 2016	AD01	Registered office address changed from , the Mint Building ,the Biscuit Factory 100 Clements Road, London, SE16 4DG to A403 the Biscuit Factory 100 Clements Road London SE16 4DG on 31 October 2016	(1 page)
05 Oct 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 2.541752 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2017 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2017, and a second filed SH01 was registered on 01/10/2019.	(4 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 01/10/2018. a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/08/2019.	(9 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Sitar Hemendra Teli on 30 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Tim John Taylor as a director on 8 September 2016	(1 page)
28 Jun 2016	AA01	Previous accounting period shortened from 1 October 2015 to 30 September 2015	(1 page)