GRP HOLDCO 1 LIMITED

Company number 08707767

Date	Type	Description	View / Download
06 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(4 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Jun 2019	AD02	Register inspection address has been changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
22 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(34 pages)
22 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
22 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
22 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
27 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
25 Jan 2018	MR01	Registration of charge 087077670005, created on 19 January 2018	(60 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
01 Dec 2017	MR04	Satisfaction of charge 087077670003 in full	(1 page)
01 Dec 2017	MR04	Satisfaction of charge 087077670002 in full	(1 page)
13 Oct 2017	MR01	Registration of charge 087077670004, created on 9 October 2017	(60 pages)
27 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
09 Feb 2017	MR01	Registration of charge 087077670003, created on 8 February 2017	(63 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(33 pages)
07 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
03 Oct 2016	MR01	Registration of charge 087077670002, created on 26 September 2016	(69 pages)
27 Apr 2016	AD01	Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 27 April 2016	(1 page)
22 Jan 2016	CERTNM	Company name changed pimco 2937 LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-11	(2 pages)
22 Jan 2016	CONNOT	Change of name notice	(2 pages)
07 Dec 2015	AD02	Register inspection address has been changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT England to Ground Floor, 36-38 Botolph Lane London EC3R 8DE	(1 page)
04 Dec 2015	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 4 December 2015	(1 page)
03 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)

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