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GROCO (HOLDINGS) LIMITED

Company number 15903550

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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)
30 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Sep 2024	AP01	Appointment of Holly De Sylva Fishwick as a director on 23 September 2024	View PDF Appointment of Holly De Sylva Fishwick as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mrs Nicola Clare Cannock-Edwards as a director on 23 September 2024	View PDF Appointment of Mrs Nicola Clare Cannock-Edwards as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Stephanie Edwards as a director on 23 September 2024	View PDF Appointment of Stephanie Edwards as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC07	Cessation of Simon William Harvey Edwards as a person with significant control on 23 September 2024	View PDF Cessation of Simon William Harvey Edwards as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 6,240	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 6,240 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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