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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)
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 August 2015
  • GBP 12,283.18
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 13,472.99
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 13,003.84
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 13,203.84
28 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/11/15 and then on 28/01/16.
28 Aug 2015 AP01 Appointment of Mr Antony Turner as a director on 8 July 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 12,283.18
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 12,901.85
04 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 12,249.84
28 May 2015 SH01 Statement of capital following an allotment of shares on 28 March 2015
  • GBP 10,088
26 May 2015 SH01 Statement of capital following an allotment of shares on 28 March 2015
  • GBP 10,088
11 May 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 12,239.84
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 12,239.84
07 Apr 2015 AA Accounts for a small company made up to 31 July 2014
29 Sep 2014 AD01 Registered office address changed from , 87 Harley House, Marylebone Road, London, NW1 5HN to C/O Black Hangar Studios Groove Musical Experience Ltd Black Hangar Lasham Airfield Alton Hampshire GU34 5SG on 29 September 2014
11 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 17/12/15.
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 10,024.67
08 Apr 2014 AP01 Appointment of Mr Jake Seal as a director on 8 April 2014
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 9,952.34
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 9,877.34
03 Feb 2014 AD01 Registered office address changed from , the Old Rectory the Green, Hartest, Suffolk, IP29 4DH, England on 3 February 2014
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 9,467
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 4,926
16 Dec 2013 AP01 Appointment of Mr Allan Harold Wilson as a director on 28 November 2013
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 3,426