- Company Overview for SUBZERO (GRIMSBY) LIMITED (10269911)
- Filing history for SUBZERO (GRIMSBY) LIMITED (10269911)
- People for SUBZERO (GRIMSBY) LIMITED (10269911)
- Charges for SUBZERO (GRIMSBY) LIMITED (10269911)
- More for SUBZERO (GRIMSBY) LIMITED (10269911)
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) |
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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
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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
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|
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
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