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GRS STONE SUPPLIES LIMITED

Company number 09977263

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Confirmation statements / Annual returns Incorporation Officers

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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 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 May 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Jan 2017	MR01	Registration of charge 099772630003, created on 23 January 2017	View PDF Registration of charge 099772630003, created on 23 January 2017 - link opens in a new window - 27 pages (27 pages)
03 Jun 2016	MR01	Registration of charge 099772630002, created on 2 June 2016	View PDF Registration of charge 099772630002, created on 2 June 2016 - link opens in a new window - 22 pages (22 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	MR01	Registration of charge 099772630001, created on 21 March 2016	View PDF Registration of charge 099772630001, created on 21 March 2016 - link opens in a new window - 35 pages (35 pages)
16 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 16 February 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	AP01	Appointment of Mr Eamonn Francis Mcgurk as a director on 16 February 2016	View PDF Appointment of Mr Eamonn Francis Mcgurk as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AP01	Appointment of Mr David John Barcham as a director on 16 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/10/24.	View PDF Appointment of Mr David John Barcham as a director on 16 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/10/24. - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AP01	Appointment of Mr Antony Charles Beamish as a director on 16 February 2016	View PDF Appointment of Mr Antony Charles Beamish as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-29 GBP 1	View PDF Incorporation Statement of capital on 2016-01-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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