GRIP UK HOLDINGS LIMITED

Company number 10172912

Date	Type	Description	View / Download
05 Mar 2019	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 5 March 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(5 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 64,228,103	(3 pages)
11 Jan 2019	TM01	Termination of appointment of Martijn Vos as a director on 20 December 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Sarah Helen Slater as a director on 20 December 2018	(1 page)
02 Nov 2018	PSC05	Change of details for Grip Reit Plc as a person with significant control on 8 January 2018	(2 pages)
31 Aug 2018	CH01	Director's details changed for Ms Sarah Helen Slater on 31 August 2018	(2 pages)
21 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
12 Apr 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 56,228,103	(3 pages)
20 Feb 2018	MR01	Registration of charge 101729120001, created on 9 February 2018	(21 pages)
09 Jan 2018	CH04	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018	(1 page)
09 Jan 2018	AD01	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE to 8 Sackville Street London W1S 3DG on 9 January 2018	(1 page)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 37,375,894	(3 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 27,099,053	(3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 35,375,894	(3 pages)
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 15,499,425	(3 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 100	(3 pages)
24 Oct 2016	AP01	Appointment of Ms Vanessa Kate Simms as a director on 12 October 2016	(3 pages)
24 Oct 2016	TM01	Termination of appointment of Marie-Laure Nicole Christian Duhot as a director on 30 September 2016	(2 pages)
07 Jul 2016	AP04	Appointment of Crestbridge Uk Limited as a secretary on 15 June 2016	(3 pages)
28 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(3 pages)
27 Jun 2016	AD01	Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 27 June 2016	(2 pages)