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THE GROVE NEWCASTLE LTD

Company number 14397571

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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)
19 Feb 2025	TM01	Termination of appointment of Cole Gilroy as a director on 10 December 2024	View PDF Termination of appointment of Cole Gilroy as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2025	AD01	Registered office address changed from Highfield Highfield Causey Way Hexham Northumberland NE46 2JQ United Kingdom to Highfield Highfield, Causey Way Hexham Northumberland NE46 2JQ on 16 January 2025	View PDF Registered office address changed from Highfield Highfield Causey Way Hexham Northumberland NE46 2JQ United Kingdom to Highfield Highfield, Causey Way Hexham Northumberland NE46 2JQ on 16 January 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 3 October 2024	View PDF Second filing of Confirmation Statement dated 3 October 2024 - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 May 2024	AD01	Registered office address changed from 62 High Street Redbourn St. Albans AL3 7LN England to Highfield Highfield Causey Way Hexham Northumberland NE46 2JQ on 14 May 2024	View PDF Registered office address changed from 62 High Street Redbourn St. Albans AL3 7LN England to Highfield Highfield Causey Way Hexham Northumberland NE46 2JQ on 14 May 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	MR01	Registration of charge 143975710001, created on 27 November 2023	View PDF Registration of charge 143975710001, created on 27 November 2023 - link opens in a new window - 25 pages (25 pages)
28 Nov 2023	PSC01	Notification of Christopher Dancer as a person with significant control on 24 November 2023	View PDF Notification of Christopher Dancer as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Elliott James Taylor as a director on 24 November 2023	View PDF Termination of appointment of Elliott James Taylor as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 28 November 2023	View PDF Withdrawal of a person with significant control statement on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-04 GBP 1 Statement of capital on 2024-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-04 GBP 1 Statement of capital on 2024-12-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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