GRC INTERNATIONAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Group of companies' accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-26 with updates |
| 23/10/2423 October 2024 | Auditor's resignation |
| 10/10/2410 October 2024 | Termination of appointment of Alan Philip Calder as a director on 2024-09-30 |
| 24/09/2424 September 2024 | Memorandum and Articles of Association |
| 23/09/2423 September 2024 | Resolutions |
| 20/09/2420 September 2024 | Satisfaction of charge 110361800001 in full |
| 16/09/2416 September 2024 | Registration of charge 110361800002, created on 2024-09-13 |
| 02/09/242 September 2024 | Memorandum and Articles of Association |
| 02/09/242 September 2024 | Resolutions |
| 20/08/2420 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Appointment of Mr Ken Whiting Berryman as a director on 2024-08-15 |
| 15/08/2415 August 2024 | Court order |
| 14/08/2414 August 2024 | Re-registration of Memorandum and Articles |
| 14/08/2414 August 2024 | Certificate of re-registration from Public Limited Company to Private |
| 14/08/2414 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Re-registration from a public company to a private limited company |
| 12/08/2412 August 2024 | Termination of appointment of Andrew Stephen Brode as a director on 2024-08-08 |
| 12/08/2412 August 2024 | Termination of appointment of Richard John Piper as a director on 2024-08-08 |
| 12/08/2412 August 2024 | Appointment of Mr Jeffrey Hsiang as a director on 2024-08-08 |
| 12/08/2412 August 2024 | Notification of Bloom Seed Bidco Limited as a person with significant control on 2024-08-08 |
| 12/08/2412 August 2024 | Cessation of Alan Philip Calder as a person with significant control on 2024-08-08 |
| 12/08/2412 August 2024 | Appointment of Mr Barton Macdonald as a director on 2024-08-08 |
| 09/02/249 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 18/05/2318 May 2023 | Registration of charge 110361800001, created on 2023-05-11 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-26 with updates |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 13/01/2213 January 2022 | Second filing for the appointment of Mr Richard John Piper as a director |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 07/11/217 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 21/10/2121 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 21/11/1821 November 2018 | Appointment of Mr Richard John Piper as a director on 2018-11-20 |
| 27/10/1727 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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