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GROVEPOINT FINANCE LIMITED

Company number 09928217

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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)
30 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
27 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 22/12/2016	View PDF Second filing of Confirmation Statement dated 22/12/2016 - link opens in a new window - 7 pages (7 pages)
07 Jul 2017	AD03	Register(s) moved to registered inspection location 3rd Floor, 114a Cromwell Road London SW7 4AG	View PDF Register(s) moved to registered inspection location 3rd Floor, 114a Cromwell Road London SW7 4AG - link opens in a new window - 1 page (1 page)
07 Jul 2017	AD02	Register inspection address has been changed to 3rd Floor, 114a Cromwell Road London SW7 4AG	View PDF Register inspection address has been changed to 3rd Floor, 114a Cromwell Road London SW7 4AG - link opens in a new window - 1 page (1 page)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 72,372,981	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 72,372,981 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 70,872,981	View PDF Statement of capital following an allotment of shares on 17 October 2016 GBP 70,872,981 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AP01	Appointment of Mr Gary Howard Narunsky as a director on 3 April 2017	View PDF Appointment of Mr Gary Howard Narunsky as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Nicholas James Clark as a director on 3 April 2017	View PDF Termination of appointment of Nicholas James Clark as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 27/07/2017.	View PDF Confirmation statement made on 22 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 27/07/2017. - link opens in a new window - 7 pages (7 pages)
23 May 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 60,872,981	View PDF Statement of capital following an allotment of shares on 30 December 2015 GBP 60,872,981 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-23 GBP 1	View PDF Incorporation Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 21 pages (21 pages)

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