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PB GRAPE LIMITED

Company number 10968472

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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)
26 Mar 2020 PSC07 Cessation of Dermot Hurley as a person with significant control on 26 March 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
26 Mar 2020 PSC01 Notification of Leanne Piper as a person with significant control on 26 March 2020
26 Mar 2020 AP01 Appointment of Miss Leanne Piper as a director on 26 March 2020
25 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-11
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
11 Oct 2019 PSC01 Notification of Dermot Hurley as a person with significant control on 2 October 2019
11 Oct 2019 AP01 Appointment of Dermot Hurley as a director on 2 October 2019
11 Oct 2019 TM01 Termination of appointment of Darren Symes as a director on 2 October 2019
11 Oct 2019 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 24 Holborn Viaduct London EC1A 2BN on 11 October 2019
11 Oct 2019 PSC07 Cessation of Darren Symes as a person with significant control on 2 October 2019
11 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
10 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-18
  • GBP 1