GRAIN CONNECT TOPCO LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 Memorandum and Articles of Association

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18/07/2518 July 2025 Resolutions

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15/07/2515 July 2025 Statement of capital following an allotment of shares on 2025-07-14

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15/07/2515 July 2025 Statement of capital following an allotment of shares on 2025-07-14

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14/07/2514 July 2025 Confirmation statement made on 2025-07-08 with updates

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14/07/2514 July 2025 Withdrawal of a person with significant control statement on 2025-07-14

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14/07/2514 July 2025 Notification of Equitix Capital Eurobond 6 Limited as a person with significant control on 2024-09-20

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14/07/2514 July 2025 Notification of Albion Real Assets Gp Llp as a person with significant control on 2024-09-20

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18/10/2418 October 2024 Group of companies' accounts made up to 2024-03-31

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-09-20

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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22/08/2322 August 2023 Group of companies' accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-08 with updates

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19/04/2319 April 2023 Appointment of Mr Andrew Stephen Annesley Vachell as a director on 2023-03-29

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19/04/2319 April 2023 Termination of appointment of Rebecca Collins as a director on 2023-03-29

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07/03/237 March 2023 Registration of charge 136092520004, created on 2023-02-28

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01/03/231 March 2023 Registration of charge 136092520002, created on 2023-02-28

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01/03/231 March 2023 Registration of charge 136092520003, created on 2023-02-28

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09/02/239 February 2023 Second filing of Confirmation Statement dated 2022-07-08

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06/02/236 February 2023 Notification of a person with significant control statement

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03/02/233 February 2023 Cessation of Albion Real Assets Gp Llp as a person with significant control on 2022-03-03

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15/11/2215 November 2022 Group of companies' accounts made up to 2022-03-31

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08/07/228 July 2022 Confirmation statement made on 2022-07-08 with updates

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13/05/2213 May 2022 Purchase of own shares. Shares purchased into treasury:

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04/03/224 March 2022 Cessation of Richard Cameron as a person with significant control on 2022-03-03

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04/03/224 March 2022 Notification of Albion Real Assets Gp Llp as a person with significant control on 2022-03-03

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03/03/223 March 2022 Appointment of Sean Mountford Graham Williams as a director on 2022-03-03

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03/03/223 March 2022 Appointment of Mr Peter Bartholomew O'flaherty as a director on 2022-03-03

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2022-03-03

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03/03/223 March 2022 Appointment of Mr Roland Barzegar as a director on 2022-03-03

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03/03/223 March 2022 Appointment of Mr Adam Edward Chirkowski as a director on 2022-03-03

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03/03/223 March 2022 Appointment of Ms Rebecca Collins as a director on 2022-03-03

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03/03/223 March 2022 Appointment of Mr David Gudgin as a director on 2022-03-03

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03/03/223 March 2022 Appointment of Mr Peregrine Murray Addison Lloyd as a director on 2022-03-03

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02/12/212 December 2021 Current accounting period shortened from 2022-09-30 to 2022-03-31

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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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