Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2022 |
PSC02 |
Notification of Grp Retail Holdco Limited as a person with significant control on 1 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Edward William Hooker as a person with significant control on 1 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Simon Fox as a person with significant control on 1 June 2022
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14 Jun 2022 |
AP03 |
Appointment of Mr Andrew Hunter as a secretary on 1 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of David Anthony Jacobs as a director on 1 June 2022
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13 Jun 2022 |
TM02 |
Termination of appointment of David Anthony Jacobs as a secretary on 1 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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04 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2022
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority for directors to allot 15/02/2022
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17 Feb 2022 |
SH05 |
Statement of capital on 15 February 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 15 February 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04.04.2022.
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16 Feb 2022 |
SH19 |
Statement of capital on 16 February 2022
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16 Feb 2022 |
SH20 |
Statement by Directors
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16 Feb 2022 |
SH20 |
Statement by Directors
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16 Feb 2022 |
CAP-SS |
Solvency Statement dated 15/02/22
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Feb 2022 |
MAR |
Re-registration of Memorandum and Articles
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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10 Feb 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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10 Feb 2022 |
RR02 |
Re-registration from a public company to a private limited company
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Jason Shamplina on 24 February 2021
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19 Feb 2021 |
MR04 |
Satisfaction of charge 3 in full
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