GRM DEVELOPMENT SOLUTIONS LIMITED

Company number 03099018

Date	Type	Description	View / Download
22 Jun 2018	SH06	Cancellation of shares. Statement of capital on 17 May 2018 GBP 10,652.70	(6 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 Jun 2018	SH03	Purchase of own shares.	(3 pages)
05 Jun 2018	PSC07	Cessation of Christopher Jerram as a person with significant control on 17 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Christopher Jerram as a director on 17 May 2018	(1 page)
04 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jun 2018	SH08	Change of share class name or designation	(2 pages)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
18 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(11 pages)
05 May 2017	CH01	Director's details changed for Dr William Stevenson Peacock on 2 May 2017	(2 pages)
17 Oct 2016	CH01	Director's details changed for Dr William Stevenson Peacock on 11 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Geoff Beckett as a director on 11 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Richard Upton as a director on 11 October 2016	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
11 Nov 2015	TM02	Termination of appointment of Dawn Peacock as a secretary on 11 November 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 15,530.2	(7 pages)
22 Sep 2015	CH03	Secretary's details changed for Ms Mandy Bryant on 22 September 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages)
24 Jun 2015	TM01	Termination of appointment of William Henry Summ as a director on 16 June 2015	(1 page)
11 Nov 2014	AP03	Appointment of Ms Mandy Bryant as a secretary on 1 November 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 15,530.2	(8 pages)
10 Sep 2014	TM02	Termination of appointment of Christopher Jerram as a secretary on 9 September 2014	(1 page)
17 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)

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