GRASS VALLEY (UK) LIMITED: Filings
Overview
| Company Name | GRASS VALLEY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01023834 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GRASS VALLEY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jonathan Wilson on Apr 06, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Louis Hernandez Jr. as a person with significant control on Aug 29, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Jonathan Wilson on Oct 01, 2023 | 2 pages | CH01 | ||||||||||||||
Cessation of Grass Valley France Sas as a person with significant control on Jul 02, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Louis Hernandez Jr. as a person with significant control on Jul 02, 2020 | 2 pages | PSC01 | ||||||||||||||
Statement of capital on Jul 17, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 010238340003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 010238340004 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Termination of appointment of Sai Gopal as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Wilson as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Timothy Banks as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Sussman as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0