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GROCEMANIA LIMITED

Company number 09992207

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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)
28 Nov 2022 AP01 Appointment of Mr Askar Bulegenov as a director on 17 November 2022
06 Jul 2022 TM01 Termination of appointment of Alexandr Zhexembayev as a director on 5 July 2022
27 Jun 2022 AP01 Appointment of Mr Altaf Ahmed Ismail as a director on 15 June 2022
26 May 2022 TM01 Termination of appointment of Askar Bulegenov as a director on 15 May 2022
19 Apr 2022 AP01 Appointment of Mr Askar Bulegenov as a director on 19 April 2022
12 Apr 2022 TM01 Termination of appointment of Alexander Kukhta as a director on 12 April 2022
12 Apr 2022 TM01 Termination of appointment of Askar Bulegenov as a director on 12 April 2022
12 Apr 2022 AP01 Appointment of Mr Alexandr Zhexembayev as a director on 12 April 2022
12 Apr 2022 AD01 Registered office address changed from 1 Kings Passage Kingston-upon-Thames KT1 1AQ United Kingdom to 160 Kemp House City Road London EC1V 2NX on 12 April 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
20 Jan 2022 TM01 Termination of appointment of Alexandr Zhexembayev as a director on 20 January 2022
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
16 Aug 2021 AD01 Registered office address changed from 1 Kings Passage Kingston-upon-Thames Surrey KT1 1PH England to 1 Kings Passage Kingston-upon-Thames KT1 1AQ on 16 August 2021
16 Aug 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 1 Kings Passage Kingston-upon-Thames Surrey KT1 1PH on 16 August 2021
25 Apr 2021 AP01 Appointment of Mr Alexander Kukhta as a director on 25 April 2021
08 Apr 2021 AAMD Amended total exemption full accounts made up to 29 February 2020
05 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
24 Jun 2020 AD01 Registered office address changed from 161 Hammond Court Queenshurst Square Kingston Surrey KT2 5FX England to Kemp House 160 City Road London EC1V 2NX on 24 June 2020
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 11,985.12
20 May 2020 CS01 Confirmation statement made on 7 February 2020 with updates
05 May 2020 AD01 Registered office address changed from The Nest Kingston Business School Kingston-upon-Thames Surrey KT2 7LB United Kingdom to 161 Hammond Court Queenshurst Square Kingston Surrey KT2 5FX on 5 May 2020
09 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 14/02/2020
26 Mar 2020 SH02 Sub-division of shares on 14 February 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 11,985.12