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GRUB LIMITED

Company number 08801608

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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)
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 6,702.90
20 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
28 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4,787.5
21 Apr 2016 TM01 Termination of appointment of Toby James Christopher Graham as a director on 20 February 2016
21 Apr 2016 TM01 Termination of appointment of Toby James Christopher Graham as a director on 20 February 2016
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 4,787.5
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 3,819.20
24 Sep 2015 SH02 Sub-division of shares on 4 August 2015
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 18/06/2015
12 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 3,120
10 Mar 2015 SH19 Statement of capital on 10 March 2015
  • GBP 3,120
10 Mar 2015 SH20 Statement by Directors
10 Mar 2015 CAP-SS Solvency Statement dated 02/03/15
10 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 4,160
22 Jan 2015 CH01 Director's details changed for Mr Toby James Christopher Graham on 22 January 2015
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 4,160
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 100