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GRYDALE UK LIMITED

Company number 11970516

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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)
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
05 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 30 April 2022
08 Dec 2022 CERTNM Company name changed grydale europe LTD\certificate issued on 08/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-07
11 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
11 May 2022 PSC05 Change of details for Filblast Group Pty Ltd as a person with significant control on 28 February 2022
08 Apr 2022 AP01 Appointment of Mr Ryan Douglas Offutt as a director on 30 March 2022
08 Apr 2022 AP01 Appointment of Mr Andrew John Fanning as a director on 30 March 2022
08 Apr 2022 AP01 Appointment of Mr Ian Gordon Jensen as a director on 30 March 2022
08 Apr 2022 AP01 Appointment of Mr Steven Blaine Dewald as a director on 30 March 2022
08 Apr 2022 AP01 Appointment of Mr Peter Leslie Pullan as a director on 30 March 2022
08 Apr 2022 TM01 Termination of appointment of Lisa Andrews as a director on 7 April 2022
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
14 Oct 2021 TM01 Termination of appointment of Thomas Bruce Gammond as a director on 14 October 2021
30 Apr 2021 PSC07 Cessation of Bruce Lewis Gammond as a person with significant control on 27 May 2020
30 Apr 2021 PSC05 Change of details for Filblast Group Pty Ltd as a person with significant control on 27 May 2020
30 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
18 Dec 2020 AA Micro company accounts made up to 30 April 2020
06 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
30 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-30
  • GBP 100