GRO-GROUP HOLDINGS LIMITED

Company number 08301945

Date	Type	Description	View / Download
10 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
22 Dec 2017	MR01	Registration of charge 083019450005, created on 19 December 2017	(52 pages)
20 Dec 2017	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR to Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH on 20 December 2017	(1 page)
19 Dec 2017	PSC02	Notification of Mayborn Group Limited as a person with significant control on 19 December 2017	(2 pages)
19 Dec 2017	PSC07	Cessation of The Income & Growth Vct Plc as a person with significant control on 19 December 2017	(1 page)
19 Dec 2017	PSC07	Cessation of Mobeus Income & Growth Vct Plc as a person with significant control on 19 December 2017	(1 page)
19 Dec 2017	PSC07	Cessation of Mobeus Income & Growth 4 Vct Plc as a person with significant control on 19 December 2017	(1 page)
19 Dec 2017	PSC07	Cessation of Mobeus Income & Growth 2 Vct Plc as a person with significant control on 19 December 2017	(1 page)
19 Dec 2017	PSC07	Cessation of David John Gough as a person with significant control on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Jules Hydleman as a director on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of David John Gough as a director on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Guy Vernon Blackburn as a director on 19 December 2017	(1 page)
19 Dec 2017	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 19 December 2017	(1 page)
19 Dec 2017	TM02	Termination of appointment of David John Gough as a secretary on 19 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Mr James William Matthew Taylor as a director on 19 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Stephen William Parkin as a director on 19 December 2017	(2 pages)
18 Dec 2017	PSC01	Notification of David John Gough as a person with significant control on 16 August 2016	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
01 Dec 2017	CH01	Director's details changed for Mr David John Gough on 1 August 2013	(2 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
14 Sep 2017	SH03	Purchase of own shares.	(3 pages)
31 Aug 2017	SH06	Cancellation of shares. Statement of capital on 1 August 2017 GBP 1,108,777.43	(10 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
01 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(9 pages)
21 Sep 2016	SH06	Cancellation of shares. Statement of capital on 16 August 2016 GBP 1,113,936.94	(9 pages)