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GROSVENOR PRIVATE OFFICE LTD

Company number 14724400

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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)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	PSC04	Change of details for Mr Kyle Spence as a person with significant control on 13 July 2023	View PDF Change of details for Mr Kyle Spence as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	PSC07	Cessation of Nicola Joanne Spence as a person with significant control on 12 July 2023	View PDF Cessation of Nicola Joanne Spence as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC01	Notification of Kyle Spence as a person with significant control on 12 July 2023	View PDF Notification of Kyle Spence as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AP01	Appointment of Mr Kyle Spence as a director on 7 July 2023	View PDF Appointment of Mr Kyle Spence as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AD01	Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 4 Old Park Lane Mayfair London W1K 1QW on 27 March 2023	View PDF Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 4 Old Park Lane Mayfair London W1K 1QW on 27 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AD01	Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 4 Old Park Lane Mayfair London W1K 1QW on 23 March 2023	View PDF Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 4 Old Park Lane Mayfair London W1K 1QW on 23 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Old Park Lane Mayfair London W1K 1QW on 22 March 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Old Park Lane Mayfair London W1K 1QW on 22 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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