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GRP STERLING LIMITED

Company number 10121686

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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)
17 Dec 2019 SH03 Purchase of own shares.
05 Jun 2019 AD03 Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS
05 Jun 2019 AD02 Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
25 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 69,646.11460
08 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-consolidation 11/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
23 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
23 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
23 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 252,651.85
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 31/07/2018
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
08 Dec 2017 SH06 Cancellation of shares. Statement of capital on 21 November 2017
  • GBP 192,969.60
08 Dec 2017 SH03 Purchase of own shares.
08 Dec 2017 SH03 Purchase of own shares.
08 Dec 2017 SH03 Purchase of own shares.
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Draft contracts 06/11/2017
08 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
03 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
27 Oct 2016 MA Memorandum and Articles of Association
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2016 SH02 Sub-division of shares on 25 May 2016