GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED

Company number 08718117

Date	Type	Description	View / Download
23 Jan 2015	AA	Group of companies' accounts made up to 31 May 2014	(28 pages)
08 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,000	(8 pages)
08 Oct 2014	TM02	Termination of appointment of Timothy Wheeler as a secretary on 8 October 2014	(1 page)
11 Sep 2014	AP03	Appointment of Timothy Wheeler as a secretary on 16 May 2014	(3 pages)
11 Sep 2014	AP01	Appointment of Mr Nicholas Sean Walsh as a director on 16 May 2014	(3 pages)
11 Sep 2014	AP01	Appointment of Richard Joseph Walsh as a director on 16 May 2014	(3 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 1,000.00	(4 pages)
11 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Jun 2014	SH08	Change of share class name or designation	(2 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)
11 Jun 2014	SH02	Sub-division of shares on 16 May 2014	(5 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 750.00	(4 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div subject to same rights and restrictions as existing shares. 16/05/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2014	MR01	Registration of charge 087181170001	(93 pages)
29 May 2014	MR01	Registration of charge 087181170003	(47 pages)
29 May 2014	MR01	Registration of charge 087181170002	(33 pages)
03 Feb 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 May 2014	(1 page)
04 Oct 2013	NEWINC	Incorporation	(34 pages)