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GRIP REIT PLC

Company number 10172739

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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)
03 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2019
  • GBP 27,600,368
03 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2019
  • GBP 27,438,904
03 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2019
  • GBP 26,608,904
22 May 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
15 May 2019 AA Group of companies' accounts made up to 31 December 2018
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 28,430,368
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019.
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 27,600,368
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019.
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 26,770,368
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019.
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 25,940,368
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019.
12 Mar 2019 AP01 Appointment of Mr Andrew Philip Saunderson as a director on 12 March 2019
12 Mar 2019 AP03 Appointment of Adam Mcghin as a secretary on 12 March 2019
05 Mar 2019 AD01 Registered office address changed from 8 Sackville Street London W1S 3DG England to Citygate St. James' Boulevard Newcastle upon Tyne NE1 4JE on 5 March 2019
05 Mar 2019 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 5 March 2019
11 Jan 2019 AP01 Appointment of Ms Helen Christine Gordon as a director on 20 December 2018
11 Jan 2019 TM01 Termination of appointment of Sarah Helen Slater as a director on 20 December 2018
11 Jan 2019 TM01 Termination of appointment of Martijn Vos as a director on 20 December 2018
31 Aug 2018 CH01 Director's details changed for Ms Sarah Helen Slater on 31 August 2018
21 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
13 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
21 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 19,098,904
09 Jan 2018 CH04 Secretary's details changed for Crestbridge Uk Limited on 8 January 2018
09 Jan 2018 AD01 Registered office address changed from 30 Charles Ii Street London SW1Y 4AE to 8 Sackville Street London W1S 3DG on 9 January 2018
12 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 18,188,609