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GRIP UK HOLDINGS LIMITED

Company number 10172912

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 15,499,425	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 15,499,425 - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 3 March 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	AP01	Appointment of Ms Vanessa Kate Simms as a director on 12 October 2016	View PDF Appointment of Ms Vanessa Kate Simms as a director on 12 October 2016 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	TM01	Termination of appointment of Marie-Laure Nicole Christian Duhot as a director on 30 September 2016	View PDF Termination of appointment of Marie-Laure Nicole Christian Duhot as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AP04	Appointment of Crestbridge Uk Limited as a secretary on 15 June 2016	View PDF Appointment of Crestbridge Uk Limited as a secretary on 15 June 2016 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AD01	Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 27 June 2016	View PDF Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 24 pages (24 pages)

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