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A GRUBB AND SONS LIMITED

Company number 14832492

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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)
04 Jun 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AD01	Registered office address changed from 56 Hoppers Road London N21 3LH England to Greentops Potters Bar Nursery the Ridgeway Potters Bar EN6 5QS on 12 March 2024	View PDF Registered office address changed from 56 Hoppers Road London N21 3LH England to Greentops Potters Bar Nursery the Ridgeway Potters Bar EN6 5QS on 12 March 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-27 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-27 GBP 80 - link opens in a new window - 10 pages (10 pages)

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