GROSVENOR OVERSEAS HOLDINGS LIMITED

Company number 02915888

Date	Type	Description	View / Download
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 819,579,068.62	(4 pages)
10 Jan 2024	SH19	Statement of capital on 10 January 2024 GBP 274,968,284.0	(3 pages)
09 Jan 2024	SH20	Statement by Directors	(1 page)
09 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £544610784.62 standing to the credit of "other reserves" account 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Creation of new b ordinary share 12/12/2023	(3 pages)
09 Jan 2024	CAP-SS	Solvency Statement dated 12/12/23	(1 page)
08 Jan 2024	AP01	Appointment of Mr Mark Robert Peachey as a director on 31 December 2023	(2 pages)
08 Jan 2024	TM01	Termination of appointment of Ian Duncan Chisholm as a director on 31 December 2023	(1 page)
18 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	(1 page)
18 Dec 2023	SH20	Statement by Directors	(1 page)
18 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduction of 'bonus share' 12/12/2023 RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
03 Jul 2023	AP01	Appointment of Mr Rajul Gill as a director on 30 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023	(1 page)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
06 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
30 Mar 2022	AP01	Appointment of Dr Ian Douglas Mair as a director on 28 March 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of Mark Robin Preston as a director on 28 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022	(2 pages)
29 Mar 2022	TM01	Termination of appointment of Deborah Clare Lee as a director on 28 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Robert Richard Davis as a director on 28 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Timothy Leslie Budden as a director on 28 March 2022	(1 page)
06 Jan 2022	AP01	Appointment of Mr Ian Duncan Chisholm as a director on 31 December 2021	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Richard Allan Jeffrey Marshall as a director on 31 December 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Peter Sean Vernon as a director on 30 September 2021	(1 page)