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GRIPABLE LIMITED

Company number 10726111

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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)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 47.30578	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 47.30578 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 43.55578	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 43.55578 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Ms Stacie Bratcher as a director on 6 March 2023	View PDF Appointment of Ms Stacie Bratcher as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Dr Michael Alec Vere Mace as a director on 28 March 2022	View PDF Appointment of Dr Michael Alec Vere Mace as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
06 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2020 GBP 15.95522	View PDF Second filing of a statement of capital following an allotment of shares on 24 December 2020 GBP 15.95522 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 32.06828	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 32.06828 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AP02	Appointment of Parkwalk Advisors Ltd as a director on 28 March 2022	View PDF Appointment of Parkwalk Advisors Ltd as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP02	Appointment of Ip2Ipo Services Limited as a director on 28 March 2022	View PDF Appointment of Ip2Ipo Services Limited as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 16.95788	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 16.95788 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC07	Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 16 June 2021	View PDF Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 16 June 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 16.54938	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 16.54938 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	SH02	Sub-division of shares on 24 December 2020	View PDF Sub-division of shares on 24 December 2020 - link opens in a new window - 6 pages (6 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 16.09234	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 16.09234 - link opens in a new window - 3 pages (3 pages)

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GRIPABLE LIMITED

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