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GROOVE GREEN LTD

Company number 13337407

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Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	PSC01	Notification of Massimo Corvaglia as a person with significant control on 11 May 2021	View PDF Notification of Massimo Corvaglia as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 9 July 2021	View PDF Withdrawal of a person with significant control statement on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AP01	Appointment of Mr Massimo Corvaglia as a director on 11 May 2021	View PDF Appointment of Mr Massimo Corvaglia as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP04	Appointment of Lincoln Secretaries Limited as a secretary on 11 May 2021	View PDF Appointment of Lincoln Secretaries Limited as a secretary on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Robin Graeme Verden as a director on 11 May 2021	View PDF Termination of appointment of Robin Graeme Verden as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 1 - link opens in a new window - 8 pages (8 pages)

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