GROSVENOR GROUP LIMITED filing history - Find and update company information - GOV.UK

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GROSVENOR GROUP LIMITED

Company number 12656651

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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)
24 Aug 2020	SH06	Cancellation of shares. Statement of capital on 3 August 2020 GBP 284,243,850	View PDF Cancellation of shares. Statement of capital on 3 August 2020 GBP 284,243,850 - link opens in a new window - 6 pages (6 pages)
24 Aug 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Aug 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 - 1 page (1 page)
18 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
17 Aug 2020	PSC04	Change of details for Dame Fiona Clarie Reynolds as a person with significant control on 3 August 2020	View PDF Change of details for Dame Fiona Clarie Reynolds as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Dame Fiona Claire Reynolds as a director on 3 August 2020	View PDF Appointment of Dame Fiona Claire Reynolds as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC04	Change of details for Mr William Bruce Kendall as a person with significant control on 3 August 2020	View PDF Change of details for Mr William Bruce Kendall as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC01	Notification of Michael George Alexander Mclintock as a person with significant control on 3 August 2020	View PDF Notification of Michael George Alexander Mclintock as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 284,243,850	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 284,243,850 - link opens in a new window - 5 pages (5 pages)
13 Aug 2020	AP01	Appointment of Mr Michael George Alexander Mclintock as a director on 3 August 2020	View PDF Appointment of Mr Michael George Alexander Mclintock as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Barbara Kux as a director on 3 August 2020	View PDF Appointment of Barbara Kux as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Sir Philip Graham Dilley as a director on 3 August 2020	View PDF Appointment of Sir Philip Graham Dilley as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Mr Christopher Dale Pratt as a director on 3 August 2020	View PDF Appointment of Mr Christopher Dale Pratt as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Mr Matthew Barzun as a director on 3 August 2020	View PDF Appointment of Mr Matthew Barzun as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Mr Peter Sean Vernon as a director on 3 August 2020	View PDF Appointment of Mr Peter Sean Vernon as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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