GROVE INVESTMENTS UK LIMITED filing history - Find and update company information

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GROVE INVESTMENTS UK LIMITED

Company number 05120722

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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)
24 Oct 2014	AP01	Appointment of Dr Dr Mark Antony Hazlewood as a director on 23 October 2014	View PDF Appointment of Dr Dr Mark Antony Hazlewood as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AP01	Appointment of Dr Pete Calveley as a director on 23 October 2014	View PDF Appointment of Dr Pete Calveley as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	TM01	Termination of appointment of David Duncan as a director on 22 October 2014	View PDF Termination of appointment of David Duncan as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
09 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 22,177,370	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 22,177,370 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 22,177,370	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 22,177,370 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	TM01	Termination of appointment of Michael Parsons as a director	View PDF Termination of appointment of Michael Parsons as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	AP01	Appointment of Mr Ian Portal as a director	View PDF Appointment of Mr Ian Portal as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 500	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 500 - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
08 Aug 2012	TM01	Termination of appointment of Denis Brosnan as a director	View PDF Termination of appointment of Denis Brosnan as a director - link opens in a new window - 1 page (1 page)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
09 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011	View PDF Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AP03	Appointment of Mr Ian Portal as a secretary	View PDF Appointment of Mr Ian Portal as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	TM02	Termination of appointment of Jon Hather as a secretary	View PDF Termination of appointment of Jon Hather as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
09 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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