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GROUNDED RESOURCE LIMITED

Company number 14185779

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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)
29 Apr 2024	PSC02	Notification of Averge Bidco Limited as a person with significant control on 5 April 2024	View PDF Notification of Averge Bidco Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Mr Robert Craig Stevenson as a person with significant control on 5 April 2024	View PDF Change of details for Mr Robert Craig Stevenson as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC01	Notification of Lee Jones as a person with significant control on 5 April 2024	View PDF Notification of Lee Jones as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CERTNM	Company name changed averge technologies uk LIMITED\certificate issued on 18/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17	View PDF Company name changed averge technologies uk LIMITED\certificate issued on 18/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AP01	Appointment of Mr Lee Christopher Jones as a director on 5 April 2024	View PDF Appointment of Mr Lee Christopher Jones as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	PSC07	Cessation of Ettiene De Wet Visser as a person with significant control on 5 July 2022	View PDF Cessation of Ettiene De Wet Visser as a person with significant control on 5 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Ettiene De Wet Visser as a director on 5 July 2022	View PDF Termination of appointment of Ettiene De Wet Visser as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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