GRP STERLING LIMITED

Company number 10121686

Date	Type	Description	View / Download
26 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
26 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
25 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
24 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	(21 pages)
26 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	(6 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(9 pages)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(38 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Aug 2020	TM01	Termination of appointment of Duncan James Gordon Vinten as a director on 10 August 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of David Basil Margrett as a director on 12 June 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(11 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(36 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
17 Dec 2019	SH06	Cancellation of shares. Statement of capital on 28 November 2019 GBP 277,901.89	(9 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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