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GRO-GROUP HOLDINGS LIMITED

Company number 08301945

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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)
16 Apr 2013 AP04 Appointment of Michelmores Secretaries Limited as a secretary
16 Apr 2013 AD01 Registered office address changed from Unit C4 Linhay Business Park Eastern Road Ashburton Newton Abbot Devon TQ13 7UP United Kingdom on 16 April 2013
10 Apr 2013 AP01 Appointment of Mr Robert Michael Henry as a director
05 Apr 2013 AD01 Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 5 April 2013
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 1,336,176.01
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 801.00
03 Apr 2013 AP01 Appointment of Mr Jules Hydleman as a director
27 Mar 2013 SH02 Sub-division of shares on 14 March 2013
27 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares/creation of new shares/acquisition agreement - section 190 14/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013 MG01 Duplicate mortgage certificatecharge no:2
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
21 Mar 2013 MG01 Duplicate mortgage certificatecharge no:1
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2012 AP03 Appointment of Mr David John Gough as a secretary
14 Dec 2012 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary
14 Dec 2012 TM01 Termination of appointment of Michelmores Directors Limited as a director
14 Dec 2012 TM01 Termination of appointment of Stephen Morse as a director
14 Dec 2012 AP01 Appointment of Mr Christian Taylor Jones as a director
14 Dec 2012 AP01 Appointment of Mr David John Gough as a director
21 Nov 2012 NEWINC Incorporation