GRP UK MIDCO LIMITED

Company number 12434473

Date	Type	Description	View / Download
26 Feb 2024	SH19	Statement of capital on 26 February 2024 GBP 1	(5 pages)
26 Feb 2024	SH20	Statement by Directors	(1 page)
26 Feb 2024	CAP-SS	Solvency Statement dated 19/02/24	(1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(18 pages)
03 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(21 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
19 Jul 2022	MR04	Satisfaction of charge 124344730005 in full	(1 page)
19 Jul 2022	MR04	Satisfaction of charge 124344730004 in full	(1 page)
19 Jul 2022	MR04	Satisfaction of charge 124344730003 in full	(1 page)
19 Jul 2022	MR04	Satisfaction of charge 124344730002 in full	(1 page)
19 Jul 2022	MR04	Satisfaction of charge 124344730001 in full	(1 page)
15 Jul 2022	TM01	Termination of appointment of Heber Ramos De Freitas Junior as a director on 1 July 2022	(1 page)
14 Jul 2022	TM01	Termination of appointment of Andrew Frey as a director on 1 July 2022	(1 page)
16 Mar 2022	MR01	Registration of charge 124344730005, created on 16 March 2022	(45 pages)
08 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
19 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(16 pages)
19 May 2021	MR01	Registration of charge 124344730004, created on 19 May 2021	(45 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with updates	(4 pages)
04 Jan 2021	MR01	Registration of charge 124344730003, created on 30 December 2020	(46 pages)
02 Oct 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	(1 page)
02 Oct 2020	AD01	Registered office address changed from 56 Conduit Street Mayfair London W1S 2YZ United Kingdom to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 2 October 2020	(1 page)