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GRUBIE LTD.

Company number 12594930

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2022	AD01	Registered office address changed from 57 Countess Road Northampton NN5 7EA England to 148 Field End Road Pinner HA5 1RJ on 16 February 2022	View PDF Registered office address changed from 57 Countess Road Northampton NN5 7EA England to 148 Field End Road Pinner HA5 1RJ on 16 February 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	TM01	Termination of appointment of Subasingha Arachchige Didula Mihidum Perera as a director on 6 July 2021	View PDF Termination of appointment of Subasingha Arachchige Didula Mihidum Perera as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC07	Cessation of Subasingha Arachchige Didula Mihidum Perera as a person with significant control on 6 July 2021	View PDF Cessation of Subasingha Arachchige Didula Mihidum Perera as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	TM01	Termination of appointment of Mehmet Baris Kocaman as a director on 6 July 2021	View PDF Termination of appointment of Mehmet Baris Kocaman as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC02	Notification of Noshybox Ltd as a person with significant control on 6 July 2021	View PDF Notification of Noshybox Ltd as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Mr Sriramprasad Dhandapani as a director on 6 July 2021	View PDF Appointment of Mr Sriramprasad Dhandapani as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC07	Cessation of Mehmet Baris Kocaman as a person with significant control on 6 July 2021	View PDF Cessation of Mehmet Baris Kocaman as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Mrs Subha Ganesh as a director on 6 July 2021	View PDF Appointment of Mrs Subha Ganesh as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-25 - link opens in a new window - 3 pages (3 pages)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 2 - link opens in a new window - 13 pages (13 pages)

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GRUBIE LTD.

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