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GROITAL HOLDINGS LIMITED

Company number 12237742

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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)
27 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Nov 2021 AP01 Appointment of Mrs Kathleen Frances Corbisiero as a director on 2 November 2021
15 Nov 2021 AP01 Appointment of Mrs Janie Anne Corbisiero as a director on 2 November 2021
01 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
30 Nov 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 September 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 2,859,016
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 2,830,708
05 Dec 2019 PSC04 Change of details for Mr Giuseppe Corbisiero as a person with significant control on 4 October 2019
05 Dec 2019 PSC01 Notification of Pietro Corbisiero as a person with significant control on 4 October 2019
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 2,544,806
21 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2019 SH08 Change of share class name or designation
01 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted