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GRL GLOBAL LTD

Company number 01831774

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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)
23 Mar 2018 AA01 Previous accounting period extended from 24 June 2017 to 31 August 2017
12 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Feb 2018 PSC07 Cessation of Jonathan Miller as a person with significant control on 9 May 2017
12 Feb 2018 PSC01 Notification of Natalia Miller as a person with significant control on 10 May 2017
27 Apr 2017 AP01 Appointment of Miss Natalia Miller as a director on 27 April 2017
24 Mar 2017 AA Total exemption small company accounts made up to 24 June 2016
25 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-14
25 Feb 2017 CONNOT Change of name notice
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 24 June 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 24 June 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
15 Jan 2015 CH01 Director's details changed for Mr Jonathan Miller on 31 December 2014
15 Jan 2015 CH01 Director's details changed for Mrs Doreen Miller on 31 December 2014
15 Jan 2015 CH03 Secretary's details changed for Mrs Doreen Miller on 31 December 2014
24 Mar 2014 AA Total exemption small company accounts made up to 24 June 2013
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
16 Apr 2013 CERTNM Company name changed insideout doors LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-03-18
10 Apr 2013 CONNOT Change of name notice
02 Apr 2013 AA Total exemption small company accounts made up to 24 June 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Mar 2012 AA Total exemption full accounts made up to 24 June 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Oct 2011 CERTNM Company name changed cablemount LIMITED\certificate issued on 28/10/11
  • RES15 ‐ Change company name resolution on 2011-10-05