GVA GRIMLEY HOLDINGS LIMITED

Company number 06434650

Date	Type	Description	View / Download
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
01 Sep 2017	TM01	Termination of appointment of Sebastian Happel as a director on 31 August 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
28 Feb 2017	TM01	Termination of appointment of Dirk Herborn as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Joachim Ott as a director on 28 February 2017	(1 page)
19 Dec 2016	AP01	Appointment of Mr Simon Peter Miller as a director on 19 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Malcolm John Whetstone as a director on 19 December 2016	(1 page)
16 Dec 2016	SH02	Consolidation of shares on 4 November 2016	(6 pages)
16 Dec 2016	MR01	Registration of charge 064346500002, created on 30 November 2016	(56 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 18/11/2016	(6 pages)
04 Dec 2016	MA	Memorandum and Articles of Association	(27 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidate shares 04/11/2016	(31 pages)
01 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 1,670,289	(4 pages)
22 Nov 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Nov 2016	SH08	Change of share class name or designation	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Feb 2016	AP01	Appointment of Mr Gerard Gregory Hughes as a director on 18 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Robert John Bould as a director on 18 February 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,670,288.99	(10 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
01 Oct 2015	AP01	Appointment of Dr Joachim Ott as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Aydin Karaduman as a director on 30 September 2015	(1 page)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
20 Apr 2015	TM01	Termination of appointment of Stephen Geoffrey Brown as a director on 20 April 2015	(1 page)