GRIP UK PROPERTY INVESTMENTS LIMITED

Company number 10623900

Date	Type	Description	View / Download
22 May 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
15 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 37,099,003	(3 pages)
13 Mar 2019	AP01	Appointment of Mr Michael Paul Keaveney as a director on 13 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Andrew Philip Saunderson as a director on 12 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Ms Helen Christine Gordon as a director on 12 March 2019	(2 pages)
12 Mar 2019	AP03	Appointment of Adam Mcghin as a secretary on 12 March 2019	(2 pages)
05 Mar 2019	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to Citygate St. James' Boulevard Newcastle upon Tyne NE1 4JE on 5 March 2019	(1 page)
05 Mar 2019	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 5 March 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(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 Uk Holdings Limited as a person with significant control on 8 January 2018	(2 pages)
31 Aug 2018	CH01	Director's details changed for Mrs Vanessa Kate Simms on 31 August 2018	(2 pages)
31 Aug 2018	CH01	Director's details changed for Mr Martijn Vos on 31 August 2018	(2 pages)
31 Aug 2018	CH01	Director's details changed for Ms Sarah Helen Slater on 31 August 2018	(2 pages)
12 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
21 Feb 2018	MR01	Registration of charge 106239000001, created on 9 February 2018	(41 pages)
20 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(5 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jan 2018	CH04	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018	(1 page)
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 United Kingdom to 8 Sackville Street London W1S 3DG on 9 January 2018	(1 page)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 27,099,003	(3 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 15,499,375	(3 pages)