GRAIN CONNECT TOPCO LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 | Memorandum and Articles of Association |
18/07/2518 July 2025 | Resolutions |
15/07/2515 July 2025 | Statement of capital following an allotment of shares on 2025-07-14 |
15/07/2515 July 2025 | Statement of capital following an allotment of shares on 2025-07-14 |
14/07/2514 July 2025 | Confirmation statement made on 2025-07-08 with updates |
14/07/2514 July 2025 | Withdrawal of a person with significant control statement on 2025-07-14 |
14/07/2514 July 2025 | Notification of Equitix Capital Eurobond 6 Limited as a person with significant control on 2024-09-20 |
14/07/2514 July 2025 | Notification of Albion Real Assets Gp Llp as a person with significant control on 2024-09-20 |
18/10/2418 October 2024 | Group of companies' accounts made up to 2024-03-31 |
01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-20 |
08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
22/08/2322 August 2023 | Group of companies' accounts made up to 2023-03-31 |
13/07/2313 July 2023 | Confirmation statement made on 2023-07-08 with updates |
19/04/2319 April 2023 | Appointment of Mr Andrew Stephen Annesley Vachell as a director on 2023-03-29 |
19/04/2319 April 2023 | Termination of appointment of Rebecca Collins as a director on 2023-03-29 |
07/03/237 March 2023 | Registration of charge 136092520004, created on 2023-02-28 |
01/03/231 March 2023 | Registration of charge 136092520002, created on 2023-02-28 |
01/03/231 March 2023 | Registration of charge 136092520003, created on 2023-02-28 |
09/02/239 February 2023 | Second filing of Confirmation Statement dated 2022-07-08 |
06/02/236 February 2023 | Notification of a person with significant control statement |
03/02/233 February 2023 | Cessation of Albion Real Assets Gp Llp as a person with significant control on 2022-03-03 |
15/11/2215 November 2022 | Group of companies' accounts made up to 2022-03-31 |
08/07/228 July 2022 | Confirmation statement made on 2022-07-08 with updates |
13/05/2213 May 2022 | Purchase of own shares. Shares purchased into treasury: |
04/03/224 March 2022 | Cessation of Richard Cameron as a person with significant control on 2022-03-03 |
04/03/224 March 2022 | Notification of Albion Real Assets Gp Llp as a person with significant control on 2022-03-03 |
03/03/223 March 2022 | Appointment of Sean Mountford Graham Williams as a director on 2022-03-03 |
03/03/223 March 2022 | Appointment of Mr Peter Bartholomew O'flaherty as a director on 2022-03-03 |
03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-03-03 |
03/03/223 March 2022 | Appointment of Mr Roland Barzegar as a director on 2022-03-03 |
03/03/223 March 2022 | Appointment of Mr Adam Edward Chirkowski as a director on 2022-03-03 |
03/03/223 March 2022 | Appointment of Ms Rebecca Collins as a director on 2022-03-03 |
03/03/223 March 2022 | Appointment of Mr David Gudgin as a director on 2022-03-03 |
03/03/223 March 2022 | Appointment of Mr Peregrine Murray Addison Lloyd as a director on 2022-03-03 |
02/12/212 December 2021 | Current accounting period shortened from 2022-09-30 to 2022-03-31 |
23/11/2123 November 2021 | Registered office address changed from Atlantic House Fletcher Way Parkhouse Carlisle CA3 0LJ United Kingdom to Clifford House Cooper Way Parkhouse Carlisle CA3 0JG on 2021-11-23 |
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