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GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED

Company number 13485085

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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)
13 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
22 Sep 2023 MR01 Registration of charge 134850850005, created on 15 September 2023
22 Sep 2023 MR01 Registration of charge 134850850006, created on 15 September 2023
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 CH01 Director's details changed for Mr Gary Mitchell Landesberg on 18 April 2023
04 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
10 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
03 Feb 2023 MR01 Registration of charge 134850850004, created on 27 January 2023
06 Oct 2022 MR01 Registration of charge 134850850003, created on 30 September 2022
07 Jul 2022 PSC02 Notification of Maple Hill Capital Limited as a person with significant control on 27 May 2022
07 Jul 2022 PSC07 Cessation of Gl (Slough) Limited as a person with significant control on 27 May 2022
06 Jun 2022 MR01 Registration of charge 134850850002, created on 19 May 2022
02 Jun 2022 MR01 Registration of charge 134850850001, created on 19 May 2022
31 May 2022 MA Memorandum and Articles of Association
31 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised amendments to agreement documents 17/05/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
24 Feb 2022 PSC02 Notification of Gl (Slough) Limited as a person with significant control on 14 July 2021
25 Nov 2021 PSC05 Change of details for Mlx Capital Limited as a person with significant control on 30 June 2021
25 Nov 2021 AP01 Appointment of Mr Abel Leaman as a director on 22 November 2021
25 Nov 2021 AP01 Appointment of Dion Constantine Michael as a director on 22 November 2021
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 100
30 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-30
  • GBP 80