GRO-GROUP HOLDINGS LIMITED

Company number 08301945

Date	Type	Description	View / Download
21 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
21 Sep 2016	SH03	Purchase of own shares.	(3 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consent and approval of new classes of shares 16/08/2016	(52 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 1,413,887.2	(7 pages)
19 Aug 2016	TM01	Termination of appointment of Christian Taylor Jones as a director on 16 August 2016	(1 page)
29 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares 14/12/2015	(4 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,413,887.19	(6 pages)
30 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,408,727.68	(11 pages)
22 Sep 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
14 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(30 pages)
09 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,408,727.68	(11 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 1,408,727.68	(6 pages)
11 Mar 2014	AP01	Appointment of Guy Vernon Blackburn as a director	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Robert Henry as a director	(1 page)
14 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(28 pages)
11 Feb 2014	AA01	Previous accounting period shortened from 30 November 2013 to 30 June 2013	(1 page)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 1,398,408.82	(6 pages)
11 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders	(12 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share options 19/05/2013	(3 pages)
10 Jun 2013	CERTNM	Company name changed michco 1209 LIMITED\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-05-22	(3 pages)
10 Jun 2013	CONNOT	Change of name notice	(2 pages)
17 May 2013	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)