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GRP HOLDCO 1 LIMITED

Company number 08707767

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,173,001	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,173,001 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AP03	Appointment of Andrew Stewart Hunter as a secretary on 1 February 2015	View PDF Appointment of Andrew Stewart Hunter as a secretary on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 February 2015	View PDF Appointment of Callidus Secretaries Limited as a secretary on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
23 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,173,001	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,173,001 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT	View PDF Register(s) moved to registered inspection location C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT - link opens in a new window - 1 page (1 page)
19 Sep 2014	AD02	Register inspection address has been changed to C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT	View PDF Register inspection address has been changed to C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT - link opens in a new window - 1 page (1 page)
21 Aug 2014	CH01	Director's details changed for David Basil Margrett on 8 August 2014	View PDF Director's details changed for David Basil Margrett on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	CH01	Director's details changed for Stephen Alan Ross on 8 August 2014	View PDF Director's details changed for Stephen Alan Ross on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on 25 July 2014	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on 25 July 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,173,001.00	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 1,173,001.00 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	MR01	Registration of charge 087077670001	View PDF Registration of charge 087077670001 - link opens in a new window - 49 pages (49 pages)
26 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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