GROCERIX LTD

Company number 13782882

Date	Type	Description	View / Download
13 Dec 2023	AD01	Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Unit Sb: 250 China Works Black Prince Road Vauxhall London SE1 7SJ on 13 December 2023	(1 page)
11 Dec 2023	CH01	Director's details changed for Mr Damien Kennedy on 11 December 2023	(2 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
29 Nov 2023	AP01	Appointment of Mr Daniel Thomas Kaminski as a director on 27 November 2023	(2 pages)
14 Nov 2023	TM01	Termination of appointment of Andrew William Staniland as a director on 14 November 2023	(1 page)
14 Nov 2023	AP01	Appointment of Mr Sanjib Singh Dosanjh as a director on 14 November 2023	(2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Damien Kennedy on 14 November 2023	(2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Paul Singh Dhaliwal on 14 November 2023	(2 pages)
14 Nov 2023	AD01	Registered office address changed from 86-90 3rd Floor Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 14 November 2023	(1 page)
14 Nov 2023	AD01	Registered office address changed from Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW United Kingdom to 86-90 3rd Floor Paul Street London EC2A 4NE on 14 November 2023	(1 page)
06 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	(11 pages) Download iXBRL
02 Jun 2023	AP01	Appointment of Mr Paul Singh Dhaliwal as a director on 1 June 2023	(2 pages)
05 Jan 2023	AP01	Appointment of Mr Damien Kennedy as a director on 25 November 2022	(2 pages)
15 Dec 2022	MA	Memorandum and Articles of Association	(8 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	(4 pages)
05 Dec 2022	PSC07	Cessation of Wd Ff Limited as a person with significant control on 25 November 2022	(1 page)
05 Dec 2022	PSC02	Notification of Eco-Bus Limited as a person with significant control on 25 November 2022	(2 pages)
02 Dec 2022	AP01	Appointment of Mr Eric William Mcclean as a director on 25 November 2022	(2 pages)
02 Dec 2022	TM01	Termination of appointment of Sanjib Singh Dosanjh as a director on 25 November 2022	(1 page)
02 Dec 2022	AP01	Appointment of Mr Andrew William Staniland as a director on 25 November 2022	(2 pages)
02 Dec 2022	AP01	Appointment of Mr Richard David Ewen as a director on 25 November 2022	(2 pages)
06 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 100	(10 pages)