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GROOMBRIDGE AGRICULTURE LIMITED

Company number 09315983

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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)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 262.5	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 262.5 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	SH02	Sub-division of shares on 15 September 2016	View PDF Sub-division of shares on 15 September 2016 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AP01	Appointment of Mr Thomas Dicker as a director on 4 January 2016	View PDF Appointment of Mr Thomas Dicker as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	CH01	Director's details changed for Mr Christopher Murphy on 18 April 2015	View PDF Director's details changed for Mr Christopher Murphy on 18 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2016	TM02	Termination of appointment of Lionel Jonathan Exton as a secretary on 1 November 2015	View PDF Termination of appointment of Lionel Jonathan Exton as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AD01	Registered office address changed from Flat 3 Fleet House 6 Victory Place London E14 8BG United Kingdom to Unit 2 Birchden Farm Broadwater Forest Lane Groombridge Kent TN3 9NR on 15 December 2015	View PDF Registered office address changed from Flat 3 Fleet House 6 Victory Place London E14 8BG United Kingdom to Unit 2 Birchden Farm Broadwater Forest Lane Groombridge Kent TN3 9NR on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	CERTNM	Company name changed groombridge investments LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03 RES15 ‐ Change company name resolution on 2015-02-03	View PDF Company name changed groombridge investments LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03 RES15 ‐ Change company name resolution on 2015-02-03 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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