GRP HOLDCO 1 LIMITED

Company number 08707767

Date	Type	Description	View / Download
19 Jul 2022	MR04	Satisfaction of charge 087077670007 in full	(1 page)
19 Jul 2022	MR04	Satisfaction of charge 087077670006 in full	(1 page)
16 Mar 2022	MR01	Registration of charge 087077670009, created on 16 March 2022	(31 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
30 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
19 May 2021	MR01	Registration of charge 087077670008, created on 19 May 2021	(30 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(38 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
04 Jan 2021	MR01	Registration of charge 087077670007, created on 30 December 2020	(30 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	(21 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
12 Oct 2020	MR01	Registration of charge 087077670006, created on 8 October 2020	(31 pages)
05 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
19 Jun 2020	TM01	Termination of appointment of David Basil Margrett as a director on 12 June 2020	(1 page)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(36 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
06 Dec 2019	CH03	Secretary's details changed for Andrew Stewart Hunter on 6 December 2019	(1 page)

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