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GROVE AUTOMATION LTD

Company number 12738655

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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)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	PSC07	Cessation of Akita Developments Ltd as a person with significant control on 24 February 2022	View PDF Cessation of Akita Developments Ltd as a person with significant control on 24 February 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CAP-SS	Solvency Statement dated 03/08/20	View PDF Solvency Statement dated 03/08/20 - link opens in a new window - 1 page (1 page)
23 Jun 2022	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Jun 2022	SH19	Statement of capital on 21 June 2022 GBP 1,000	View PDF Statement of capital on 21 June 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2022	TM01	Termination of appointment of Richard Gareth Stocker as a director on 10 March 2022	View PDF Termination of appointment of Richard Gareth Stocker as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AD01	Registered office address changed from 47 Humbleton Drive Derby DE22 4AU England to Olympus House Main Street Kirby Muxloe Leicester LE9 2AP on 8 September 2021	View PDF Registered office address changed from 47 Humbleton Drive Derby DE22 4AU England to Olympus House Main Street Kirby Muxloe Leicester LE9 2AP on 8 September 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2020	PSC05	Change of details for Ndustrial Controls Ltd as a person with significant control on 1 August 2020	View PDF Change of details for Ndustrial Controls Ltd as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC05	Change of details for Akita Developments Ltd as a person with significant control on 23 July 2020	View PDF Change of details for Akita Developments Ltd as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC02	Notification of Djr Control Systems Ltd as a person with significant control on 23 July 2020	View PDF Notification of Djr Control Systems Ltd as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC02	Notification of Ndustrial Controls Ltd as a person with significant control on 23 July 2020	View PDF Notification of Ndustrial Controls Ltd as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC02	Notification of Miriad Automation Ltd as a person with significant control on 23 July 2020	View PDF Notification of Miriad Automation Ltd as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-13 GBP 40,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-13 GBP 40,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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GROVE AUTOMATION LTD

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