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Dato Capital United Kingdom

Grass Roots Eventcom LTD

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Reports

Extended Company Report with Annual Accounts GRASS ROOTS EVENTCOM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01092681
Record last updated Saturday, February 8, 2020 3:38:34 AM UTC
Official Address Pennyroyal Court Station Road Tring East
There are 29 companies registered at this street
Postal Code HP235QY
Sector Other business support service activities n.e.c.

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GRASS ROOTS EVENTCOM LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Feb 5, 2020 Resignation of 3 people: one Cfo and one Director (a man) Resignation of 3 people: one Cfo and one Director (a man)
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2018 Appointment of a woman Appointment of a woman
Registry Dec 15, 2017 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Dec 15, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 15, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 7, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 3, 2013 Change of name certificate Change of name certificate
Registry Oct 2, 2013 Change of name certificate 1092... Change of name certificate 1092...
Registry Sep 27, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2013 Annual return Annual return
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 3, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Resignation of one Director 1092... Resignation of one Director 1092...
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Annual return Annual return
Registry Mar 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 14, 2010 Change of accounting reference date Change of accounting reference date
Registry May 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 1092... Change of particulars for director 1092...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Financials Nov 9, 2009 Annual accounts Annual accounts
Registry Aug 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 26, 2009 Solvency statement Solvency statement
Registry Mar 26, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 26, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Mar 2, 2009 Annual return Annual return
Registry Dec 30, 2008 Memorandum of association Memorandum of association
Registry Dec 11, 2008 Change of name certificate Change of name certificate
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 15, 2008 Register of members Register of members
Registry Apr 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2008 Annual return Annual return
Registry Apr 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2008 Notice of change of directors or secretaries or in their particulars 1092... Notice of change of directors or secretaries or in their particulars 1092...
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Annual return Annual return
Financials Jan 2, 2007 Annual accounts Annual accounts
Financials Jan 2, 2007 Annual accounts 1092... Annual accounts 1092...
Registry Oct 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Appointment of a director 1092... Appointment of a director 1092...
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry May 15, 2006 Appointment of a director 1092... Appointment of a director 1092...
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry May 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2006 Resignation of a secretary Resignation of a secretary
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2006 Annual return Annual return
Registry May 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2005 Annual return Annual return
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Nov 26, 2004 Memorandum of association Memorandum of association
Financials May 10, 2004 Amended accounts Amended accounts
Registry Apr 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2004 Resignation of a director Resignation of a director
Registry Feb 20, 2004 Resignation of a director 1092... Resignation of a director 1092...
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2004 Appointment of a director Appointment of a director
Registry Jan 17, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Jul 25, 2003 Resignation of a director Resignation of a director
Registry Jul 25, 2003 Resignation of a director 1092... Resignation of a director 1092...
Registry Jul 25, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2003 Resignation of a director Resignation of a director
Registry May 22, 2003 Appointment of a director Appointment of a director
Registry Mar 11, 2003 Resignation of a director Resignation of a director
Registry Jan 22, 2003 Annual return Annual return
Financials Jan 7, 2003 Annual accounts Annual accounts
Registry Dec 23, 2002 Resignation of a director Resignation of a director
Registry Nov 19, 2002 Resignation of a director 1092... Resignation of a director 1092...
Registry Nov 19, 2002 Resignation of a director Resignation of a director
Registry Nov 19, 2002 Appointment of a director Appointment of a director

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