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GROOV TECHNOLOGY LTD

Company number SC679273

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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)
05 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 28 October 2023	View PDF Second filing of Confirmation Statement dated 28 October 2023 - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 2,955.13	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 2,955.13 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2024 GBP 2,949.28	View PDF Second filing of a statement of capital following an allotment of shares on 9 August 2024 GBP 2,949.28 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 2,268.85 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/08/2024.	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 2,268.85 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/08/2024. - link opens in a new window - 3 pages (3 pages)
31 Jul 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 - 8 pages (8 pages) Download iXBRL
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 2,268.85	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 2,268.85 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/10/2024.	View PDF Confirmation statement made on 28 October 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/10/2024. - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 2,222.05	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 2,222.05 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 28 October 2022	View PDF Second filing of Confirmation Statement dated 28 October 2022 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 1,918.92	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 1,918.92 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/07/2023	View PDF Confirmation statement made on 28 October 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/07/2023 - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 2,149.87 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/07/2023	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 2,149.87 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/07/2023 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	PSC04	Change of details for Mr Mark Hazzard as a person with significant control on 11 October 2022	View PDF Change of details for Mr Mark Hazzard as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC01	Notification of Rakesh Kumar Jena as a person with significant control on 31 October 2021	View PDF Notification of Rakesh Kumar Jena as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC04	Change of details for Mr Mark Hazzard as a person with significant control on 31 October 2021	View PDF Change of details for Mr Mark Hazzard as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2021 GBP 1,776.80	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2021 GBP 1,776.80 - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	TM01	Termination of appointment of Antony Eamon Fredrick Wenlock-Simpson as a director on 29 May 2022	View PDF Termination of appointment of Antony Eamon Fredrick Wenlock-Simpson as a director on 29 May 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2022	PSC04	Change of details for Mr Mark Hazard as a person with significant control on 30 October 2020	View PDF Change of details for Mr Mark Hazard as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 2,221 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/11/2022	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 2,221 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/11/2022 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CERTNM	Company name changed altior labs LIMITED\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16	View PDF Company name changed altior labs LIMITED\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16 - link opens in a new window - 3 pages (3 pages)

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GROOV TECHNOLOGY LTD

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