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GRS ROADSTONE GROUP LIMITED

Company number 09017603

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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)
10 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
04 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
24 Feb 2021 AP01 Appointment of Mr Joseph Charles Gifford as a director on 24 February 2021
08 Oct 2020 MR01 Registration of charge 090176030007, created on 30 September 2020
08 Oct 2020 MR01 Registration of charge 090176030008, created on 30 September 2020
07 Oct 2020 MR01 Registration of charge 090176030005, created on 30 September 2020
07 Oct 2020 MR01 Registration of charge 090176030006, created on 30 September 2020
24 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 29 April 2020
10 Jul 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 January 2021
12 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
01 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/09/2020
03 Feb 2020 TM01 Termination of appointment of Ilija Radomilovic as a director on 3 February 2020
25 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 September 2019
  • GBP 107.484
25 Nov 2019 SH03 Purchase of own shares.
22 Nov 2019 SH10 Particulars of variation of rights attached to shares
12 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 September 2019
  • GBP 100.992
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 107.484
10 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase contract 15/08/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
08 Oct 2018 SH05 Statement of capital on 13 June 2017
  • GBP 94.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 13 June 2017
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
14 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Call option agreement 18/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 107.484