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GRP Iii Regional Holdings Ltd

Documents

Total Documents24
Total Pages151

Filing History

13 June 2023Full accounts made up to 31 December 2022
9 March 2023Statement of capital following an allotment of shares on 15 February 2023
  • GBP 110,030,920
30 January 2023Confirmation statement made on 16 January 2023 with no updates
19 April 2022Full accounts made up to 31 December 2021
31 January 2022Statement of capital following an allotment of shares on 24 June 2021
  • GBP 6,756,856
31 January 2022Confirmation statement made on 16 January 2022 with updates
10 August 2021Total exemption full accounts made up to 31 December 2020
5 July 2021Appointment of Ms Julia Katharine Rhodes-Journeay as a director on 5 July 2021
27 May 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
5 February 2021Confirmation statement made on 16 January 2021 with updates
19 November 2020Current accounting period shortened from 31 January 2021 to 31 December 2020
13 July 2020Termination of appointment of Stephane Christophe Tetot as a director on 7 July 2020
13 July 2020Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 7 July 2020
13 July 2020Appointment of Mr Peter George Raftery as a director on 7 July 2020
13 July 2020Appointment of Mr Patrick Jude O'kane as a director on 7 July 2020
3 June 2020Secretary's details changed for Intertrust (Uk) Limited on 31 March 2020
7 May 2020Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 7 May 2020
7 February 2020Registered office address changed from 35 Great St Helens London England to 35 Great St. Helen's London EC3A 6AP on 7 February 2020
7 February 2020Registered office address changed from 35 35 Great St Helens London EC3A 6AP England to 35 Great St Helens London on 7 February 2020
7 February 2020Registered office address changed from 35 Great St Helens Great St. Helen's London EC3A 6AP England to 35 35 Great St Helens London EC3A 6AP on 7 February 2020
6 February 2020Appointment of Intertrust (Uk) Limited as a secretary on 17 January 2020
6 February 2020Registered office address changed from 35 Great St Helens, London Great St. Helen's London EC3A 6AP England to 35 Great St Helens Great St. Helen's London EC3A 6AP on 6 February 2020
6 February 2020Registered office address changed from 12 Throgmorton Avenue Drapers Gardens London EC2N 2DL United Kingdom to 35 Great St Helens, London Great St. Helen's London EC3A 6AP on 6 February 2020
17 January 2020Incorporation
Statement of capital on 2020-01-17
  • GBP 100
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