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GRIP SYSTEMS (HOLDINGS) LIMITED

Company number 14905150

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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)
31 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	TM01	Termination of appointment of James Alan Clarke as a director on 20 May 2024	View PDF Termination of appointment of James Alan Clarke as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	RP05	Registered office address changed to PO Box 4385, 14905150 - Companies House Default Address, Cardiff, CF14 8LH on 30 January 2024	View PDF Registered office address changed to PO Box 4385, 14905150 - Companies House Default Address, Cardiff, CF14 8LH on 30 January 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 1,600,000	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 1,600,000 - link opens in a new window - 11 pages (11 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC07	Cessation of James Alan Clarke as a person with significant control on 26 July 2023	View PDF Cessation of James Alan Clarke as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-31 GBP 1	View PDF Incorporation Statement of capital on 2023-05-31 GBP 1 - link opens in a new window - 38 pages (38 pages)

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