Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRIND & CO LTD.

Company number 08794400

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 34,045.432
09 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 December 2018
  • GBP 34,045.429
18 Oct 2018 AA Accounts for a small company made up to 29 April 2018
26 Mar 2018 SH02 Sub-division of shares on 3 January 2018
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 33,244.28
28 Feb 2018 TM01 Termination of appointment of Sophie Alexandra Roche-Garland as a director on 28 February 2018
31 Jan 2018 AA Accounts for a small company made up to 30 April 2017
17 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 29,298
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 29,003
25 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 March 2017
  • GBP 28,197
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 28,238
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 28,197
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2017.
02 May 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 27,355
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 27,410
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 27,300
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 23,796
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 23,712
03 Feb 2017 AA Accounts for a small company made up to 30 April 2016
17 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2016
  • GBP 80,000.64
12 Jan 2017 MA Memorandum and Articles of Association
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association