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GROTECH SEARCH LTD

Company number 12712973

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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)
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 MR01 Registration of charge 127129730001, created on 28 September 2023
20 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
23 Sep 2022 CH01 Director's details changed for Mr Thomas James Lystra Warner on 23 September 2022
23 Sep 2022 PSC04 Change of details for Mr Thomas James Lystra Warner as a person with significant control on 23 September 2022
23 Sep 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 23 September 2022
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2021 CS01 Confirmation statement made on 1 July 2021 with updates
04 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 170.00
04 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 200.00
04 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 185.00
04 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
02 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted