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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)
23 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2021	TM01	Termination of appointment of Adrian Buttress as a director on 4 October 2021	View PDF Termination of appointment of Adrian Buttress as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Mr Adrian Buttress as a director on 26 March 2021	View PDF Appointment of Mr Adrian Buttress as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AD01	Registered office address changed from Business Hq 11 Oak Street Nottingham NG5 2AT England to 1E Leaworks House 10 Ronald Street Nottingham NG7 3GY on 18 March 2021	View PDF Registered office address changed from Business Hq 11 Oak Street Nottingham NG5 2AT England to 1E Leaworks House 10 Ronald Street Nottingham NG7 3GY on 18 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CERTNM	Company name changed convictioni LIMITED\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19	View PDF Company name changed convictioni LIMITED\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	PSC01	Notification of Bradley David Gough as a person with significant control on 10 July 2020	View PDF Notification of Bradley David Gough as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	PSC07	Cessation of Zen Holdings Group Limited as a person with significant control on 10 July 2020	View PDF Cessation of Zen Holdings Group Limited as a person with significant control on 10 July 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AD01	Registered office address changed from Genesis Enterprise & Business Centre King Street Alfreton DE55 7DQ England to Business Hq 11 Oak Street Nottingham NG5 2AT on 21 May 2020	View PDF Registered office address changed from Genesis Enterprise & Business Centre King Street Alfreton DE55 7DQ England to Business Hq 11 Oak Street Nottingham NG5 2AT on 21 May 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	TM01	Termination of appointment of Joel Adam Cymberg as a director on 16 April 2020	View PDF Termination of appointment of Joel Adam Cymberg as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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