GRASS & CO LIMITED

Company number 11618930

Date	Type	Description	View / Download
23 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 2 November 2021	(5 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 2,132.65 ANNOTATION Clarification a second filed SH01 was registered on 29/118/2023 and again on 09/12/2023	(3 pages)
06 Jul 2022	AA	Unaudited abridged accounts made up to 31 March 2022	(8 pages) Download iXBRL
01 Jun 2022	AD01	Registered office address changed from Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Timsons Business Centre Bath Road Kettering NN16 8NQ on 1 June 2022	(1 page)
15 Jan 2022	TM01	Termination of appointment of Toby Mark Gordon-Smith as a director on 14 January 2022	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 21/09/22	(8 pages)
15 Oct 2021	PSC08	Notification of a person with significant control statement	(2 pages)
14 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(8 pages) Download iXBRL
14 Oct 2021	PSC07	Cessation of Themis Beteiligungs-Ag as a person with significant control on 13 October 2021	(1 page)
14 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2021	MA	Memorandum and Articles of Association	(36 pages)
14 Oct 2021	AP01	Appointment of Mr Toby Mark Gordon-Smith as a director on 1 April 2021	(2 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 1,505.41	(3 pages)
28 Jun 2021	PSC02	Notification of Themis Beteiligungs-Ag as a person with significant control on 25 June 2021	(2 pages)
28 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	(7 pages)
25 Jun 2021	PSC07	Cessation of Sasha Serafimovski as a person with significant control on 25 June 2021	(1 page)
25 Jun 2021	PSC07	Cessation of Ben James Grass as a person with significant control on 25 June 2021	(1 page)
27 May 2021	MR01	Registration of charge 116189300001, created on 27 May 2021	(36 pages)
10 Jul 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(8 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(7 pages)
09 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(5 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 1,281.5	(3 pages)
19 Sep 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
11 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)