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GRP III UPB UK LTD

Company number 15522231

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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)
29 Jan 2025	TM01	Termination of appointment of Peter George Raftery as a director on 29 January 2025	View PDF Termination of appointment of Peter George Raftery as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	AP01	Appointment of Ms. Katharina Annalotte Sudeck as a director on 29 January 2025	View PDF Appointment of Ms. Katharina Annalotte Sudeck as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CH01	Director's details changed for Mr. Peter George Raftery on 27 February 2024	View PDF Director's details changed for Mr. Peter George Raftery on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-26 GBP 1 - link opens in a new window - 12 pages (12 pages)

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