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GRASS & CO LIMITED

Company number 11618930

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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)
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 September 2024
  • GBP 2,385.78
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 2,385.35
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 2,225.11
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 2,385.35
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 2,250.19
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 2,225.11
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 2,175.9
03 Jan 2024 PSC05 Change of details for Themis Beteiligungs-Ag as a person with significant control on 2 January 2024
09 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2022
  • GBP 1,869.20
30 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 2 November 2022
29 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2022
  • GBP 1,869.20
23 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 2,132.64
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jun 2023 AP04 Appointment of Afp Services Limited as a secretary on 1 June 2023
27 Jan 2023 PSC02 Notification of Themis Beteiligungs-Ag as a person with significant control on 1 December 2022
02 Dec 2022 PSC05 Change of details for a person with significant control
29 Nov 2022 CS01 02/11/22 Statement of Capital gbp 2132.64
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023
26 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 26 October 2022
24 Sep 2022 SH08 Change of share class name or designation
24 Sep 2022 SH08 Change of share class name or designation
24 Sep 2022 SH08 Change of share class name or designation
23 Sep 2022 SH10 Particulars of variation of rights attached to shares
23 Sep 2022 SH10 Particulars of variation of rights attached to shares