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GROVE ROAD SUTTON LIMITED

Company number 14259970

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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)
20 Dec 2024 TM01 Termination of appointment of Richard John Nordgreen as a director on 3 September 2024
18 Dec 2024 AA Micro company accounts made up to 31 March 2024
06 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
24 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
06 Jul 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
19 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: subject to passing of resolution 2 and the purpose of article 11.1 of the new articles of association, the directors be generally empowered to allot shares pursuant to the authority conferred by resolution 2 12/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: subject to passing of resolution 2 and the purpose of article 11.1 of the new articles of association, the directors be generally empowered to allot shares pursuant to the authority conferred by resolution 2 12/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 SH08 Change of share class name or designation
18 Aug 2022 MA Memorandum and Articles of Association
18 Aug 2022 PSC02 Notification of Curwen Group Ltd as a person with significant control on 12 August 2022
18 Aug 2022 PSC05 Change of details for Proseed Sutton Limited as a person with significant control on 12 August 2022
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 200
18 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 MA Memorandum and Articles of Association
17 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 SH10 Particulars of variation of rights attached to shares
16 Aug 2022 MR01 Registration of charge 142599700001, created on 16 August 2022
16 Aug 2022 MR01 Registration of charge 142599700002, created on 16 August 2022
12 Aug 2022 AP01 Appointment of Mr Stephen Howard Curwen as a director on 12 August 2022
11 Aug 2022 PSC07 Cessation of Proseed Capital Limited as a person with significant control on 2 August 2022
11 Aug 2022 PSC02 Notification of Proseed Sutton Limited as a person with significant control on 2 August 2022
02 Aug 2022 CERTNM Company name changed proseed developments 31 LIMITED\certificate issued on 02/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-29
27 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-27
  • GBP 100