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GROCO 2023 LIMITED

Company number 04421042

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2022	PSC07	Cessation of Luke Rothwell as a person with significant control on 12 August 2022	View PDF Cessation of Luke Rothwell as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 18,200,002	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 18,200,002 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	SH19	Statement of capital on 12 August 2022 GBP 3,640,000	View PDF Statement of capital on 12 August 2022 GBP 3,640,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2022	CAP-SS	Solvency Statement dated 12/08/22	View PDF Solvency Statement dated 12/08/22 - link opens in a new window - 1 page (1 page)
12 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	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)
04 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages)
01 Jul 2022	PSC01	Notification of Luke Rothwell as a person with significant control on 9 April 2022	View PDF Notification of Luke Rothwell as a person with significant control on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC01	Notification of Susan Schofield as a person with significant control on 9 April 2022	View PDF Notification of Susan Schofield as a person with significant control on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC07	Cessation of Francis Leigh Rothwell as a person with significant control on 9 April 2022	View PDF Cessation of Francis Leigh Rothwell as a person with significant control on 9 April 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	PSC07	Cessation of Judith Rothwell as a person with significant control on 9 April 2022	View PDF Cessation of Judith Rothwell as a person with significant control on 9 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge 044210420003 in full	View PDF Satisfaction of charge 044210420003 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge 044210420004 in full	View PDF Satisfaction of charge 044210420004 in full - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
23 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	CH01	Director's details changed for Mrs Susan Schofield on 26 June 2020	View PDF Director's details changed for Mrs Susan Schofield on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CH01	Director's details changed for Mr Luke Rothwell on 26 June 2020	View PDF Director's details changed for Mr Luke Rothwell on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CH01	Director's details changed for Mrs Judith Rothwell on 26 June 2020	View PDF Director's details changed for Mrs Judith Rothwell on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CH01	Director's details changed for Mr Francis Leigh Rothwell on 26 June 2020	View PDF Director's details changed for Mr Francis Leigh Rothwell on 26 June 2020 - link opens in a new window - 2 pages (2 pages)

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GROCO 2023 LIMITED

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