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GROSVENOR RED LION HOLDINGS C LIMITED

Company number 12122898

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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)
12 Oct 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
07 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with updates
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 10.01
  • ANNOTATION Clarification a second filed SH01 was registered on the 12.01.2022 and 20.01.2022.
15 Oct 2019 PSC01 Notification of Jason Myers as a person with significant control on 27 September 2019
15 Oct 2019 PSC04 Change of details for Mr David John Altern Ramsey as a person with significant control on 27 September 2019
20 Aug 2019 SH08 Change of share class name or designation
20 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2019 AA01 Current accounting period shortened from 31 July 2020 to 30 June 2020
25 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-25
  • GBP .01