GRABYO LIMITED
| Status | ACTIVE |
| Company No. | 08606400 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2013 |
| Age | 10 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
GRABYO LIMITED is an active private limited company with number 08606400. It was incorporated 10 years, 10 months, 19 days ago, on 11 July 2013. The company address is 19 Heddon Street, London, W1B 4BG, England.
Company Fillings
Termination director company with name termination date
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Michael Slipper
Termination date: 2024-02-27
Documents
Accounts with accounts type group
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Accounts with accounts type group
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 12 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Capital allotment shares
Date: 16 Oct 2020
Action Date: 24 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-24
Capital : 16.54801 GBP
Documents
Resolution
Date: 12 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Oct 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 27 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-24
Officer name: Mr Thomas Colum Harding
Documents
Confirmation statement with no updates
Date: 11 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Address
Type: AD01
Old address: 23 Heddon Street London W1B 4BQ England
Change date: 2019-11-19
New address: 19 Heddon Street London W1B 4BG
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Confirmation statement with updates
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Accounts with accounts type total exemption full
Date: 10 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 05 Feb 2017
Action Date: 03 Feb 2017
Category: Capital
Type: SH01
Capital : 14.59885 GBP
Date: 2017-02-03
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 15 Aug 2016
Action Date: 25 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-25
Capital : 14.1819 GBP
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Capital allotment shares
Date: 19 May 2015
Action Date: 07 Apr 2015
Category: Capital
Type: SH01
Capital : 13.7809 GBP
Date: 2015-04-07
Documents
Certificate change of name company
Date: 09 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed showcaster LIMITED\certificate issued on 09/05/15
Documents
Change of name notice
Date: 09 May 2015
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 05 May 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-07
Officer name: Mr Oliver Michael Slipper
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 27 Jan 2015
Action Date: 15 Jan 2015
Category: Capital
Type: SH01
Capital : 13.04090 GBP
Date: 2015-01-15
Documents
Capital allotment shares
Date: 20 Aug 2014
Action Date: 01 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-01
Capital : 11.46197 GBP
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Capital allotment shares
Date: 16 Aug 2014
Action Date: 06 Aug 2014
Category: Capital
Type: SH01
Capital : 12.10524 GBP
Date: 2014-08-06
Documents
Change person director company with change date
Date: 07 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Richard Neale
Change date: 2014-07-01
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-23
Old address: 10 Barley Mow Passage London W4 4PH England
New address: 23 Heddon Street London W1B 4BQ
Documents
Change account reference date company current extended
Date: 11 Jul 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-07-31
Documents
Capital name of class of shares
Date: 11 Jul 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 11 Jul 2014
Action Date: 01 Jul 2014
Category: Capital
Type: SH01
Capital : 11.98828 GBP
Date: 2014-07-01
Documents
Resolution
Date: 11 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 May 2014
Action Date: 12 May 2014
Category: Capital
Type: SH02
Date: 2014-05-12
Documents
Appoint person director company with name
Date: 21 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth John Capon
Documents
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