GVA GRIMLEY HOLDINGS LIMITED

Company number 06434650

Date	Type	Description	View / Download
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,485,016.99	(203 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 1,485,015.99	(203 pages)
18 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	(40 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 1,437,332.99	(203 pages)
10 Oct 2013	CH01	Director's details changed for Mr Stephen Geoffrey Brown on 1 October 2013	(2 pages)
10 Oct 2013	CH01	Director's details changed for Mr Timothy Mark Crossley-Smith on 1 October 2013	(2 pages)
10 Oct 2013	CH01	Director's details changed for Mr Robert John Bould on 1 October 2013	(2 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 30 April 2013	(34 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher Goddard as a director	(1 page)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,421,332.99	(203 pages)
04 Feb 2013	AA	Group of companies' accounts made up to 30 April 2012	(37 pages)
31 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(41 pages)
21 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/07/2012	(140 pages)
26 Sep 2012	AP01	Appointment of Miss Denise Elizabeth Trollope as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Mr Mark James Rawstron as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Patrick John Morrissey as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Miss Lisa Riva as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Jason Sibthorpe as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Patrick O'keeffe as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of John Jones as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Graham Fairhurst as a director	(1 page)
19 Sep 2012	TM01	Termination of appointment of Anthony Baldwin as a director	(1 page)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 1,415,581 ANNOTATION A second filed SH01 was registered on 21/12/2012	(139 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalise. 27/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(56 pages)