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SUBZERO (GRIMSBY) LIMITED

Company number 10269911

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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 Apr 2019 SH08 Change of share class name or designation
16 Apr 2019 SH10 Particulars of variation of rights attached to shares
16 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2019 SH02 Sub-division of shares on 2 April 2019
05 Apr 2019 AP01 Appointment of Mr Mark Thomas Felstead as a director on 3 April 2019
03 Apr 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
29 Mar 2019 AD01 Registered office address changed from 26 South St Marys Gate Grimsby North East Lincolnshire DN31 1LW United Kingdom to Rollits Llp Citadel House High Street Hull HU1 1QE on 29 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 MR01 Registration of charge 102699110001, created on 17 October 2018
24 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
24 Jul 2018 PSC08 Notification of a person with significant control statement
24 Jul 2018 PSC07 Cessation of Ryan Anthony Masterson as a person with significant control on 5 May 2018
24 Jul 2018 PSC07 Cessation of Simon Chapman as a person with significant control on 3 May 2018
24 Jul 2018 PSC07 Cessation of Beverley Chapman as a person with significant control on 3 May 2018
22 May 2018 AP01 Appointment of Mr Ryan Anthony Masterson as a director on 10 May 2018
17 May 2018 PSC01 Notification of Ryan Anthony Masterson as a person with significant control on 5 May 2018
17 May 2018 AP01 Appointment of Mr. Michael David Wilkinson as a director on 5 May 2018
03 May 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 200
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
03 Feb 2017 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
08 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)