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GRI EXPAC LIMITED

Company number 10364427

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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)
22 May 2019 SH08 Change of share class name or designation
08 May 2019 TM01 Termination of appointment of Paul James Atkinson as a director on 8 April 2019
17 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
10 Jul 2018 SH08 Change of share class name or designation
01 Jun 2018 TM01 Termination of appointment of Paul Garstang as a director on 31 May 2018
14 Mar 2018 AA Accounts for a small company made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
06 Sep 2017 PSC01 Notification of Graham Royle as a person with significant control on 7 September 2016
25 Jun 2017 SH08 Change of share class name or designation
23 Jun 2017 AP01 Appointment of Mr Paul Garstang as a director on 13 June 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share xfer 13/06/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016 SH08 Change of share class name or designation
31 Oct 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
31 Oct 2016 AP01 Appointment of Mr Paul James Atkinson as a director on 28 October 2016
07 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-07
  • GBP 100