GRC INTERNATIONAL GROUP LIMITED

Company number 11036180

Date	Type	Description	View / Download
18 May 2023	MR01	Registration of charge 110361800001, created on 11 May 2023	(8 pages)
07 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	(4 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(98 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2022	RP04AP01	Second filing for the appointment of Mr Richard John Piper as a director	(3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 15/12/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	(4 pages)
21 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(97 pages)
13 May 2021	TM01	Termination of appointment of Stephen George Watkins as a director on 13 May 2021	(1 page)
04 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(104 pages)
17 Feb 2021	TM01	Termination of appointment of Neil Roger Acworth as a director on 17 February 2021	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with updates	(4 pages)
05 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(5 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(88 pages)
09 Sep 2019	TM02	Termination of appointment of Tania Avgoustidis as a secretary on 7 August 2019	(1 page)
31 Jul 2019	AUD	Auditor's resignation	(1 page)
21 Nov 2018	AP01	Appointment of Mr Richard John Piper as a director on 20 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 13/01/22	(3 pages)
02 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(5 pages)
02 Nov 2018	PSC07	Cessation of Stephen George Watkins as a person with significant control on 1 February 2018	(1 page)
03 Oct 2018	AP03	Appointment of Ms Tania Avgoustidis as a secretary on 20 September 2018	(2 pages)
29 Mar 2018	SH02	Sub-division of shares on 5 March 2018	(4 pages)
27 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Mar 2018	SH08	Change of share class name or designation	(2 pages)
27 Mar 2018	MA	Memorandum and Articles of Association	(65 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 50,262.940	(4 pages)

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