GRABYO LIMITED filing history - Find and update company information

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GRABYO LIMITED

Company number 08606400

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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)
27 Feb 2024	TM01	Termination of appointment of Oliver Michael Slipper as a director on 27 February 2024	View PDF Termination of appointment of Oliver Michael Slipper as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
13 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
12 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 16.54801	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 16.54801 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Immediately following the transfer be reclassified 24/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Immediately following the transfer be reclassified 24/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2020	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)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
27 Sep 2020	AP01	Appointment of Mr Thomas Colum Harding as a director on 24 September 2020	View PDF Appointment of Mr Thomas Colum Harding as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AD01	Registered office address changed from 23 Heddon Street London W1B 4BQ England to 19 Heddon Street London W1B 4BG on 19 November 2019	View PDF Registered office address changed from 23 Heddon Street London W1B 4BQ England to 19 Heddon Street London W1B 4BG on 19 November 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 14.59885	View PDF Statement of capital following an allotment of shares on 3 February 2017 GBP 14.59885 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 14.1819	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 14.1819 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 7 pages (7 pages)

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