END GRAIN LTD

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Company Documents

Date	Description
14/05/2514 May 2025	Sub-division of shares on 2025-03-13 View Document
14/05/2514 May 2025	Statement of capital following an allotment of shares on 2025-03-14 View Document
13/05/2513 May 2025	Resolutions View Document
13/05/2513 May 2025	Memorandum and Articles of Association View Document
13/05/2513 May 2025	Resolutions View Document
13/05/2513 May 2025	Resolutions View Document
28/02/2528 February 2025	Confirmation statement made on 2025-02-28 with updates View Document
29/04/2429 April 2024	Cessation of Pawel Nawrot as a person with significant control on 2024-03-27 View Document
29/04/2429 April 2024	Confirmation statement made on 2024-04-29 with updates View Document
29/04/2429 April 2024	Termination of appointment of Pawel Nawrot as a director on 2024-03-27 View Document
21/03/2421 March 2024	Total exemption full accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
23/01/2423 January 2024	Confirmation statement made on 2024-01-05 with no updates View Document
27/10/2327 October 2023	Total exemption full accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
20/01/2320 January 2023	Confirmation statement made on 2023-01-05 with no updates View Document

14/12/2214 December 2022	Notification of Bartosz Wilczynski as a person with significant control on 2018-01-18 View Document
09/12/229 December 2022	Registered office address changed from Unit 4 Warnford Industrial Estate Clayton Road Hayes UB3 1BQ United Kingdom to Unit 20 Tavis House Business Centre Pegasus Way Haddenham HP17 8ZD on 2022-12-09 View Document
09/12/229 December 2022	Change of details for Mr Pawel Nawrot as a person with significant control on 2018-01-18 View Document
01/11/221 November 2022	Total exemption full accounts made up to 2022-01-31 View Document
10/02/2210 February 2022	Confirmation statement made on 2022-01-05 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
22/06/2122 June 2021	Registration of charge 111563400001, created on 2021-06-14 View Document
13/02/2113 February 2021	31/01/21 TOTAL EXEMPTION FULL View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
05/01/215 January 2021	CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES View Document
06/08/206 August 2020	31/01/20 TOTAL EXEMPTION FULL View Document
12/02/2012 February 2020	CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
10/10/1910 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
21/02/1921 February 2019	CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
18/01/1818 January 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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