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GRC INTERNATIONAL GROUP LIMITED

Company number 11036180

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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 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Alan Philip Calder as a director on 30 September 2024	View PDF Termination of appointment of Alan Philip Calder as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
23 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	MR04	Satisfaction of charge 110361800001 in full	View PDF Satisfaction of charge 110361800001 in full - link opens in a new window - 1 page (1 page)
16 Sep 2024	MR01	Registration of charge 110361800002, created on 13 September 2024	View PDF Registration of charge 110361800002, created on 13 September 2024 - link opens in a new window - 51 pages (51 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: authorisation for the directors of the company to take all such action as they may consider necessary or appropriate for carrying the scheme into effect 30/07/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: authorisation for the directors of the company to take all such action as they may consider necessary or appropriate for carrying the scheme into effect 30/07/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-registered as a private LIMITED company 08/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-registered as a private LIMITED company 08/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AP01	Appointment of Mr Ken Whiting Berryman as a director on 15 August 2024	View PDF Appointment of Mr Ken Whiting Berryman as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 10 pages (10 pages)
14 Aug 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Aug 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC02	Notification of Bloom Seed Bidco Limited as a person with significant control on 8 August 2024	View PDF Notification of Bloom Seed Bidco Limited as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC07	Cessation of Alan Philip Calder as a person with significant control on 8 August 2024	View PDF Cessation of Alan Philip Calder as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Mr Jeffrey Hsiang as a director on 8 August 2024	View PDF Appointment of Mr Jeffrey Hsiang as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Barton Macdonald as a director on 8 August 2024	View PDF Appointment of Mr Barton Macdonald as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Andrew Stephen Brode as a director on 8 August 2024	View PDF Termination of appointment of Andrew Stephen Brode as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Richard John Piper as a director on 8 August 2024	View PDF Termination of appointment of Richard John Piper as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 102 pages (102 pages)
27 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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GRC INTERNATIONAL GROUP LIMITED

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