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GRIND COFFEE ROASTERS LIMITED

Company number 12257877

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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)
28 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
24 Oct 2024 AD01 Registered office address changed from 8-10 New North Place London EC2A 4JA United Kingdom to Telephone House 69 Paul Street Shoreditch London EC2A 4NG on 24 October 2024
17 Apr 2024 MR01 Registration of charge 122578770003, created on 8 April 2024
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
19 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
21 Jul 2023 AP01 Appointment of Mr Daniel Mark Sherfield as a director on 1 July 2023
21 Jul 2023 PSC07 Cessation of Grind & Co. Limited as a person with significant control on 1 September 2020
21 Jul 2023 PSC02 Notification of Grind Holdings Ltd as a person with significant control on 1 September 2020
19 Dec 2022 AA Accounts for a small company made up to 30 April 2022
15 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
31 Jan 2022 AA Accounts for a small company made up to 30 April 2021
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares in the capital 03/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 SH02 Sub-division of shares on 3 January 2020
17 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 10 October 2020
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 1.02564
16 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with updates
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 1.02564
23 Dec 2020 AA Accounts for a small company made up to 26 April 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/11/21
10 Aug 2020 MR01 Registration of charge 122578770002, created on 29 July 2020
10 Aug 2020 MR01 Registration of charge 122578770001, created on 29 July 2020
30 Oct 2019 AA01 Current accounting period shortened from 31 October 2020 to 30 April 2020
11 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-11
  • GBP 1