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GRIP UK HOLDINGS LIMITED

Company number 10172912

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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)
08 Oct 2024 TM01 Termination of appointment of Adam Mcghin as a director on 27 September 2024
08 Oct 2024 AP01 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
08 Oct 2024 TM02 Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
08 Oct 2024 AP03 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
12 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
12 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
12 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
12 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
28 Mar 2024 PSC05 Change of details for Grip Reit Plc as a person with significant control on 5 March 2019
25 Sep 2023 CH01 Director's details changed for Mr Adam Mcghin on 1 September 2023
21 Sep 2023 MR04 Satisfaction of charge 101729120001 in full
15 Jun 2023 AA Full accounts made up to 30 September 2022
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
07 Sep 2022 AA Full accounts made up to 30 September 2021
25 Mar 2022 AP01 Appointment of Mr Robert Jan Hudson as a director on 25 March 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
01 Dec 2021 TM01 Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021
27 Aug 2021 CH01 Director's details changed for Ms Helen Christine Gordon on 27 May 2021
15 Jun 2021 AA Full accounts made up to 30 September 2020
29 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021
25 Mar 2021 AP01 Appointment of Mr Adam Mcghin as a director on 25 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
03 Jul 2020 AA Full accounts made up to 30 September 2019
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates