GRIP REIT PLC

Company number 10172739

Date	Type	Description	View / Download
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 17,702,534	(3 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 1,894,801	(8 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
24 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
23 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
05 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company had issued a total number of 705,840 on 03/03/2017, which had been previously stated as 705,840 shares (the "amended share total issue") and the amended share total issue is hereby ratified and approved. 02/03/2017 RES12 ‐ Resolution of varying share rights or name	(4 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 17,152,788	(8 pages)
27 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2017 GBP 17,119,860	(7 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 17,119,859 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017	(9 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Oct 2016	AP01	Appointment of Ms Vanessa Kate Simms as a director on 11 October 2016	(3 pages)
24 Oct 2016	TM01	Termination of appointment of Marie-Laure Nicole Christian Duhot as a director on 30 September 2016	(2 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 16,414,020	(4 pages)
08 Jul 2016	MR01	Registration of charge 101727390001, created on 30 June 2016	(33 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Jul 2016	BS	Balance Sheet	(3 pages)
04 Jul 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Jul 2016	AUDR	Auditor's report	(1 page)
04 Jul 2016	MAR	Re-registration of Memorandum and Articles	(52 pages)
04 Jul 2016	AUDS	Auditor's statement	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
04 Jul 2016	RR01	Re-registration from a private company to a public company	(5 pages)
04 Jul 2016	SH20	Statement by Directors	(3 pages)
04 Jul 2016	SH19	Statement of capital on 4 July 2016 GBP 16,414,020	(3 pages)
04 Jul 2016	CAP-SS	Solvency Statement dated 30/06/16	(3 pages)