GRASS VALLEY U.K. ACQUISITION LIMITED
Company number 12546998
- Company Overview for GRASS VALLEY U.K. ACQUISITION LIMITED (12546998)
- Filing history for GRASS VALLEY U.K. ACQUISITION LIMITED (12546998)
- People for GRASS VALLEY U.K. ACQUISITION LIMITED (12546998)
- Charges for GRASS VALLEY U.K. ACQUISITION LIMITED (12546998)
- More for GRASS VALLEY U.K. ACQUISITION LIMITED (12546998)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | PSC04 | Change of details for Louis Hernandez Jr. as a person with significant control on 29 August 2022 | |
| 14 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 125469980001 in full | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 125469980002 in full | |
| 20 Mar 2024 | MR01 | Registration of charge 125469980003, created on 20 March 2024 | |
| 20 Mar 2024 | MR01 | Registration of charge 125469980004, created on 20 March 2024 | |
| 03 Mar 2024 | AA | Full accounts made up to 30 April 2021 | |
| 10 Oct 2023 | TM01 | Termination of appointment of Sai Gopal as a director on 1 October 2023 | |
| 10 Oct 2023 | AP01 | Appointment of Mr Jonathan Wilson as a director on 1 October 2023 | |
| 19 Jul 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Jul 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Jun 2023 | TM01 | Termination of appointment of Richard Sussman as a director on 22 May 2023 | |
| 10 May 2023 | PSC04 | Change of details for Louis Hernandez Jr. as a person with significant control on 17 April 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 17 Apr 2023 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 17 April 2023 | |
| 17 Apr 2023 | AP01 | Appointment of Mr Sai Gopal as a director on 6 March 2023 | |
| 17 Apr 2023 | TM01 | Termination of appointment of Daniel James Consigli as a director on 6 March 2023 | |
| 10 Aug 2022 | CH01 | Director's details changed for Mr Richard Sussman on 1 June 2022 | |
| 17 May 2022 | CH01 | Director's details changed for Mr Daniel James Consigli on 17 May 2022 | |
| 17 May 2022 | CH01 | Director's details changed for Mr Richard Sussman on 17 May 2022 | |
| 18 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 24 Jan 2022 | PSC04 | Change of details for Louis Hernandez Jr. as a person with significant control on 6 April 2020 | |
| 14 Dec 2021 | TM01 | Termination of appointment of Timothy Lee Shoulders Ii as a director on 7 December 2021 | |
| 14 Dec 2021 | AP01 | Appointment of Mr Daniel James Consigli as a director on 7 December 2021 | |
| 14 Dec 2021 | AP01 | Appointment of Mr Richard Sussman as a director on 7 December 2021 |