GROSVENOR SERVICES GROUP LIMITED

Company number 03621315

Date	Type	Description	View / Download
25 Mar 2022	AP01	Appointment of Mr Richard John Anderson as a director on 14 March 2022	(2 pages)
25 Mar 2022	AP01	Appointment of Mr Michael Wolfenden as a director on 14 March 2022	(2 pages)
24 Mar 2022	PSC02	Notification of Marston (Holdings) Limited as a person with significant control on 14 March 2022	(2 pages)
24 Mar 2022	PSC07	Cessation of South Staffordshire Plc as a person with significant control on 14 March 2022	(1 page)
24 Mar 2022	TM01	Termination of appointment of Monica Mackintosh as a director on 14 March 2022	(1 page)
24 Mar 2022	TM01	Termination of appointment of Andrew John Mack as a director on 14 March 2022	(1 page)
24 Mar 2022	TM01	Termination of appointment of Lloyd Andrew Birkhead as a director on 14 March 2022	(1 page)
24 Mar 2022	AP01	Appointment of Mr Michael Stuart Watson as a director on 14 March 2022	(2 pages)
24 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 31 May 2022	(1 page)
24 Mar 2022	AD01	Registered office address changed from , C/O South Staffordshire Plc Green Lane, Walsall, WS2 7PD to 12th Floor One America Square London EC3N 2LS on 24 March 2022	(1 page)
09 Mar 2022	PSC05	Change of details for South Staffordshire Plc as a person with significant control on 17 November 2021	(2 pages)
21 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 9 February 2022	(3 pages)
10 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 21/02/2022	(4 pages)
31 Jan 2022	PSC05	Change of details for South Staffordshire Plc as a person with significant control on 17 November 2021	(2 pages)
10 Jan 2022	PSC02	Notification of South Staffordshire Plc as a person with significant control on 17 November 2021	(2 pages)
10 Jan 2022	PSC07	Cessation of Echo Managed Services Limited as a person with significant control on 17 November 2021	(1 page)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	(30 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	(25 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Nov 2021	TM01	Termination of appointment of David Edward Essex as a director on 20 October 2021	(1 page)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
09 Feb 2021	PSC05	Change of details for Echo Managed Services Limited as a person with significant control on 9 February 2021	(2 pages)
12 May 2020	AP01	Appointment of Mr David Edward Essex as a director on 29 April 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Adrian Peter Page as a director on 29 April 2020	(1 page)