GROCO HR HOLDCO LIMITED

Company number 09826969

Date	Type	Description	View / Download
24 Sep 2018	PSC07	Cessation of Groco Newco 7 Limited as a person with significant control on 22 September 2018	(1 page)
21 Sep 2018	SH08	Change of share class name or designation	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2018	PSC07	Cessation of George Henry Ruttle as a person with significant control on 19 September 2018	(1 page)
19 Sep 2018	PSC02	Notification of Groco Newco 7 Limited as a person with significant control on 19 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Thomas Keith Ruttle as a director on 19 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Kathryn May Baker as a director on 19 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Arthur William Ruttle as a director on 19 September 2018	(1 page)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 4,005	(3 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 4,005	(5 pages)
13 Sep 2018	SH19	Statement of capital on 13 September 2018 GBP 1.00	(3 pages)
13 Sep 2018	SH20	Statement by Directors	(1 page)
13 Sep 2018	CAP-SS	Solvency Statement dated 11/09/18	(1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Aug 2018	AA	Group of companies' accounts made up to 30 September 2017	(28 pages)
27 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
26 Jul 2017	MR01	Registration of charge 098269690001, created on 15 July 2017	(8 pages)
29 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
02 Jun 2017	AA01	Previous accounting period shortened from 31 October 2016 to 30 September 2016	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09	(3 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 4,000	(3 pages)
15 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-15 GBP 4	(17 pages)