GROSVENOR PUBS LIMITED

Company number 10254005

Date	Type	Description	View / Download
15 Apr 2021	MA	Memorandum and Articles of Association	(20 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Apr 2021	SH08	Change of share class name or designation	(2 pages)
06 Apr 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
18 Mar 2021	MR04	Satisfaction of charge 102540050002 in full	(1 page)
18 Mar 2021	MR04	Satisfaction of charge 102540050001 in full	(1 page)
18 Mar 2021	MR04	Satisfaction of charge 102540050003 in full	(1 page)
17 Mar 2021	PSC02	Notification of Investment Graveyard Limited as a person with significant control on 16 March 2021	(2 pages)
17 Mar 2021	PSC07	Cessation of Red Lion Holdings Llp as a person with significant control on 16 March 2021	(1 page)
17 Mar 2021	AP01	Appointment of Mr Andrew James Crawford as a director on 17 March 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Mr Kevin Albert Sammons as a director on 17 March 2021	(2 pages)
17 Mar 2021	TM01	Termination of appointment of David John Altern Ramsey as a director on 16 March 2021	(1 page)
17 Mar 2021	TM01	Termination of appointment of Jason Myers as a director on 16 March 2021	(1 page)
03 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(6 pages)
24 Jun 2020	MR01	Registration of charge 102540050003, created on 24 June 2020	(42 pages)
02 Mar 2020	MR01	Registration of charge 102540050002, created on 2 March 2020	(37 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 59,660.52	(11 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(7 pages) Download iXBRL
18 Oct 2019	PSC07	Cessation of Grosvenor Red Lion Holdings C Limited as a person with significant control on 27 September 2019	(1 page)
18 Oct 2019	PSC02	Notification of Red Lion Holdings Llp as a person with significant control on 27 September 2019	(2 pages)
18 Oct 2019	PSC02	Notification of Grosvenor Red Lion Holdings C Limited as a person with significant control on 27 September 2019	(2 pages)
16 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 16 October 2019	(2 pages)
09 Oct 2019	MR01	Registration of charge 102540050001, created on 27 September 2019	(37 pages)
16 Sep 2019	AP01	Appointment of Mr Colin George Eric Corbally as a director on 16 September 2019	(2 pages)