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GROOVE MEDIA AND ENTERTAINMENT LTD.

Company number 08630017

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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)
08 May 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 14,421.05
26 Apr 2019 AA01 Previous accounting period shortened from 30 July 2018 to 29 July 2018
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 14,419.55
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 14,399.70
23 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with updates
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 14,342.90
15 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-08
14 Aug 2018 TM01 Termination of appointment of Allan Harold Wilson as a director on 8 August 2018
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 14,326.23
11 Aug 2018 TM01 Termination of appointment of Antony Turner as a director on 8 August 2018
11 Aug 2018 TM01 Termination of appointment of Michael Edward Penney as a director on 8 August 2018
11 Aug 2018 TM01 Termination of appointment of Edwin John Philpott as a director on 8 August 2018
01 Aug 2018 AA Accounts for a small company made up to 31 July 2017
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 14,323.23
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 14,288.24
27 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 14,271.57
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 14,254.46
23 Nov 2017 TM01 Termination of appointment of Andrew Martin James Eborn as a director on 22 November 2017
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 14,236.26
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 1,422,876
10 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
02 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 14,036.26
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 13,926.36