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GROUND SHATTER LTD.

Company number 09055065

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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)
16 Oct 2024	CH01	Director's details changed for Mr Francois Peter Van Der Watt on 9 October 2024	View PDF Director's details changed for Mr Francois Peter Van Der Watt on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	RP04AP01	Second filing for the appointment of Mr Ross Laurie as a director	View PDF Second filing for the appointment of Mr Ross Laurie as a director - link opens in a new window - 3 pages (3 pages)
30 May 2024	CH01	Director's details changed for Mr James Edward Bayntun Parker on 30 May 2024	View PDF Director's details changed for Mr James Edward Bayntun Parker on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC02	Notification of Reforged Studios Limited as a person with significant control on 1 March 2024	View PDF Notification of Reforged Studios Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC07	Cessation of James Edward Bayntun Parker as a person with significant control on 1 March 2024	View PDF Cessation of James Edward Bayntun Parker as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Ross Laurie as a director on 1 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 03/06/24	View PDF Appointment of Mr Ross Laurie as a director on 1 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 03/06/24 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AP01	Appointment of Mr Francois Peter Van Der Watt as a director on 1 March 2024	View PDF Appointment of Mr Francois Peter Van Der Watt as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AD01	Registered office address changed from 10 Hollis Close Long Ashton Bristol BS41 9AZ to 31 College Green 2nd Floor Bristol BS1 5TB on 8 March 2024	View PDF Registered office address changed from 10 Hollis Close Long Ashton Bristol BS41 9AZ to 31 College Green 2nd Floor Bristol BS1 5TB on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CH01	Director's details changed for Mr James Edward Bayntun Parker on 1 March 2024	View PDF Director's details changed for Mr James Edward Bayntun Parker on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC04	Change of details for Mr James Edward Bayntun Parker as a person with significant control on 1 March 2024	View PDF Change of details for Mr James Edward Bayntun Parker as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 124	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 124 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	MR04	Satisfaction of charge 090550650001 in full	View PDF Satisfaction of charge 090550650001 in full - link opens in a new window - 1 page (1 page)

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GROUND SHATTER LTD.

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