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GRP Ii Holdings (UK) Limited

Documents

Total Documents23
Total Pages185

Filing History

18 May 2021Full accounts made up to 31 December 2020
19 April 2021Confirmation statement made on 6 April 2021 with updates
6 November 2020Full accounts made up to 31 December 2019
23 June 2020Statement by Directors
23 June 2020Statement of capital on 23 June 2020
  • GBP 1,000
23 June 2020Solvency Statement dated 12/06/20
23 June 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 April 2020Confirmation statement made on 6 April 2020 with no updates
27 August 2019Full accounts made up to 31 December 2018
16 April 2019Confirmation statement made on 6 April 2019 with no updates
1 October 2018Full accounts made up to 31 December 2017
25 June 2018Confirmation statement made on 6 April 2018 with updates
25 June 2018Notification of Williamstown Renewable Finance Ii Designated Activity Company as a person with significant control on 7 April 2017
25 June 2018Withdrawal of a person with significant control statement on 25 June 2018
22 June 2018Statement of capital following an allotment of shares on 5 April 2018
  • GBP 6,620,360
19 April 2018Statement of capital following an allotment of shares on 23 February 2018
  • GBP 1
17 April 2018Statement of capital following an allotment of shares on 18 July 2017
  • GBP 1
13 April 2018Appointment of Mr Stephane Tetot as a director on 29 March 2018
13 April 2018Termination of appointment of Charles Desmond Kyle Reid as a director on 29 March 2018
13 April 2018Termination of appointment of Charles Desmond Kyle Reid as a director on 29 March 2018
13 April 2018Previous accounting period shortened from 30 April 2018 to 31 December 2017
7 April 2017Incorporation
Statement of capital on 2017-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
7 April 2017Incorporation
Statement of capital on 2017-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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