GRML RENTAL MANAGEMENT LTD

Company number 12344520

Date	Type	Description	View / Download
13 Jun 2024	AD01	Registered office address changed from Sir Wilfrid Newton House Thorncliffe Park Newton Chambers Road Chapeltown Sheffield S35 2PH England to 10 Fleet Place London EC4M 7RB on 13 June 2024	(3 pages)
12 Jun 2024	600	Appointment of a voluntary liquidator	(3 pages)
12 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-28	(1 page)
12 Jun 2024	LIQ01	Declaration of solvency	(6 pages)
19 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(11 pages)
19 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
09 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(51 pages)
09 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
12 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(4 pages)
20 Feb 2023	PSC07	Cessation of Goodwood Corporate Mobility Limited as a person with significant control on 7 February 2023	(1 page)
20 Feb 2023	TM01	Termination of appointment of Anthony Edward Donnelly as a director on 7 February 2023	(1 page)
14 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Feb 2023	SH08	Change of share class name or designation	(2 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	(24 pages)
07 Feb 2023	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Sir Wilfrid Newton House Thorncliffe Park Newton Chambers Road Chapeltown Sheffield S35 2PH on 7 February 2023	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
12 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	(14 pages)
04 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
16 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
02 Mar 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
03 Jan 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Jan 2020	SH08	Change of share class name or designation	(2 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
02 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(13 pages)