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GRIND & CO LTD.

Company number 08794400

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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)
19 Jul 2024 AD01 Registered office address changed from 8-10 New North Place London EC2A 4JA England to Telephone House 69 Paul Street Shoreditch London EC2A 4NG on 19 July 2024
31 Jan 2024 AA Full accounts made up to 30 April 2023
02 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
22 Sep 2023 PSC02 Notification of Grind Holdings Ltd as a person with significant control on 1 September 2020
22 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 22 September 2023
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
19 Dec 2022 AA Full accounts made up to 30 April 2022
31 Jan 2022 AA Full accounts made up to 30 April 2021
07 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
04 Oct 2021 TM01 Termination of appointment of Diarmid James Ducas Ogilvy as a director on 24 August 2021
13 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
21 Dec 2020 AA Group of companies' accounts made up to 26 April 2020
03 Nov 2020 SH19 Statement of capital on 3 November 2020
  • GBP 37,983.000
03 Nov 2020 SH20 Statement by Directors
03 Nov 2020 CAP-SS Solvency Statement dated 21/10/20
03 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/10/2020
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2020 AP01 Appointment of Mr Daniel Sherfield as a director on 21 October 2020
27 Oct 2020 TM01 Termination of appointment of Christopher James Karyotakis as a director on 21 October 2020
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
04 Sep 2019 AA Accounts for a small company made up to 28 April 2019
20 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 37,983.153