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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)
28 Feb 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
22 Feb 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 50,251.18	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 50,251.18 - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AP01	Appointment of Mr Andrew Stephen Brode as a director on 1 February 2018	View PDF Appointment of Mr Andrew Stephen Brode as a director on 1 February 2018 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AP01	Appointment of Mr Neil Roger Acworth as a director on 1 February 2018	View PDF Appointment of Mr Neil Roger Acworth as a director on 1 February 2018 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AP01	Appointment of Mr Christopher John Hartshorne as a director on 1 February 2018	View PDF Appointment of Mr Christopher John Hartshorne as a director on 1 February 2018 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Admission 01/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Admission 01/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-27 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-27 GBP .01 - link opens in a new window - 33 pages (33 pages)

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