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GROUBOOK LIMITED

Company number 12421860

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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)
27 Jun 2024	TM01	Termination of appointment of Jake Pilkington as a director on 26 June 2024	View PDF Termination of appointment of Jake Pilkington as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2024	AD01	Registered office address changed from 1E Leaworks House 10 Ronald Street Nottingham NG7 3GY England to 11 Oak Street Carrington Nottingham NG5 2AT on 22 February 2024	View PDF Registered office address changed from 1E Leaworks House 10 Ronald Street Nottingham NG7 3GY England to 11 Oak Street Carrington Nottingham NG5 2AT on 22 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Jake Pilkington as a director on 15 January 2024	View PDF Appointment of Mr Jake Pilkington as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 160.633	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 160.633 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 144.893	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 144.893 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 143.459	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 143.459 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AP01	Appointment of Miss Samantha Marie Famulare as a director on 7 January 2022	View PDF Appointment of Miss Samantha Marie Famulare as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 16 December 2021	View PDF Second filing of Confirmation Statement dated 16 December 2021 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2021 GBP 122.621	View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2021 GBP 122.621 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 September 2021 GBP 122.208	View PDF Second filing of a statement of capital following an allotment of shares on 17 September 2021 GBP 122.208 - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	CS01	16/12/21 Statement of Capital gbp 125.853 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/01/2022	View PDF 16/12/21 Statement of Capital gbp 125.853 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/01/2022 - link opens in a new window - 7 pages (7 pages)
16 Dec 2021	SH02	Sub-division of shares on 19 March 2021	View PDF Sub-division of shares on 19 March 2021 - link opens in a new window - 6 pages (6 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 121.975 ANNOTATION Clarification a second filed SH01 was registered on 04/01/22	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 121.975 ANNOTATION Clarification a second filed SH01 was registered on 04/01/22 - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 September 2021 GBP 119.475	View PDF Statement of capital following an allotment of shares on 18 September 2021 GBP 119.475 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 118.975 ANNOTATION Clarification a second filed SH01 was registered on 04/01/22	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 118.975 ANNOTATION Clarification a second filed SH01 was registered on 04/01/22 - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 106.475	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 106.475 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 106.35	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 106.35 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 5 May 2021 GBP 106	View PDF Statement of capital following an allotment of shares on 5 May 2021 GBP 106 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 April 2021 GBP 105.5	View PDF Statement of capital following an allotment of shares on 24 April 2021 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 105 - link opens in a new window - 3 pages (3 pages)

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GROUBOOK LIMITED

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