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GRP UK MIDCO LIMITED

Company number 12434473

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2021	MR01	Registration of charge 124344730003, created on 30 December 2020	View PDF Registration of charge 124344730003, created on 30 December 2020 - link opens in a new window - 46 pages (46 pages)
02 Oct 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AD01	Registered office address changed from 56 Conduit Street Mayfair London W1S 2YZ United Kingdom to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 2 October 2020	View PDF Registered office address changed from 56 Conduit Street Mayfair London W1S 2YZ United Kingdom to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 2 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	MR01	Registration of charge 124344730002, created on 4 September 2020	View PDF Registration of charge 124344730002, created on 4 September 2020 - link opens in a new window - 47 pages (47 pages)
11 Aug 2020	AP03	Appointment of Mr Andrew Hunter as a secretary on 7 August 2020	View PDF Appointment of Mr Andrew Hunter as a secretary on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP01	Appointment of Mr Michael Andrew Bruce as a director on 7 August 2020	View PDF Appointment of Mr Michael Andrew Bruce as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 63,689	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 63,689 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	MR01	Registration of charge 124344730001, created on 11 June 2020	View PDF Registration of charge 124344730001, created on 11 June 2020 - link opens in a new window - 47 pages (47 pages)
20 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-30 GBP 1	View PDF Incorporation Statement of capital on 2020-01-30 GBP 1 - link opens in a new window - 37 pages (37 pages)

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