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GROVE INDUSTRIES LIMITED

Company number 03776905

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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)
01 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Dec 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 10.00	View PDF Statement of capital following an allotment of shares on 29 November 2017 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 5.00	View PDF Statement of capital on 30 November 2017 GBP 5.00 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 29/11/17	View PDF Solvency Statement dated 29/11/17 - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Issue of new shares 29/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Issue of new shares 29/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 10.00	View PDF Statement of capital following an allotment of shares on 28 November 2017 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	SH19	Statement of capital on 29 November 2017 GBP 5	View PDF Statement of capital on 29 November 2017 GBP 5 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2017	CAP-SS	Solvency Statement dated 28/11/17	View PDF Solvency Statement dated 28/11/17 - link opens in a new window - 1 page (1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Allotmenmt of new shares 28/11/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Allotmenmt of new shares 28/11/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Feb 2017	CH01	Director's details changed for Mr Simon Leslie Grove on 10 February 2017	View PDF Director's details changed for Mr Simon Leslie Grove on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
09 Dec 2016	TM02	Termination of appointment of Trevor Middleton as a secretary on 9 December 2016	View PDF Termination of appointment of Trevor Middleton as a secretary on 9 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	TM01	Termination of appointment of Trevor Middleton as a director on 9 December 2016	View PDF Termination of appointment of Trevor Middleton as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	TM01	Termination of appointment of Leszek Richard Litwinowicz as a director on 9 December 2016	View PDF Termination of appointment of Leszek Richard Litwinowicz as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 May 2016	TM01	Termination of appointment of Digby Marritt Jones as a director on 30 April 2016	View PDF Termination of appointment of Digby Marritt Jones as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Edward George Carter as a director on 30 April 2016	View PDF Termination of appointment of Edward George Carter as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	SH06	Cancellation of shares. Statement of capital on 5 April 2016 GBP 10	View PDF Cancellation of shares. Statement of capital on 5 April 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10.2	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10.2 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)

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GROVE INDUSTRIES LIMITED

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