GRUFFALO TOPCO LIMITED

10464700
C/O BDO LLP, 5 TEMPLE SQUARE,TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 Nov 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Nov 2024 resolution Resolution 1 Buy now
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
24 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
24 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Oct 2024 insolvency Solvency Statement dated 23/10/24 1 Buy now
24 Oct 2024 resolution Resolution 1 Buy now
23 May 2024 officers Termination of appointment of director (Simon Downes) 1 Buy now
10 Apr 2024 officers Appointment of director (Mr Christopher Daniel Mucha) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Graham Richard Bell) 1 Buy now
27 Nov 2023 officers Appointment of director (Simon James Perkins) 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2023 accounts Annual Accounts 27 Buy now
23 May 2023 address Change Sail Address Company With New Address 1 Buy now
11 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2022 capital Second Filing Capital Allotment Shares 4 Buy now
02 Nov 2022 resolution Resolution 2 Buy now
01 Nov 2022 capital Return of Allotment of shares 4 Buy now
13 Jul 2022 accounts Annual Accounts 48 Buy now
19 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
04 Apr 2022 capital Return of Allotment of shares 4 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Sep 2021 mortgage Registration of a charge 21 Buy now
08 Aug 2021 accounts Annual Accounts 48 Buy now
30 Jul 2021 incorporation Memorandum Articles 12 Buy now
30 Jul 2021 resolution Resolution 2 Buy now
21 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2021 capital Return of Allotment of shares 4 Buy now
09 Jul 2021 officers Termination of appointment of director (Martin John Nye) 1 Buy now
09 Jul 2021 officers Termination of appointment of director (Stephen Philip Boobyer) 1 Buy now
09 Jul 2021 officers Termination of appointment of director (Oliver Quentin James Wyncoll) 1 Buy now
09 Jul 2021 officers Termination of appointment of director (James Lewis Hurrell) 1 Buy now
15 Mar 2021 capital Return of Allotment of shares 4 Buy now
03 Feb 2021 resolution Resolution 13 Buy now
03 Feb 2021 incorporation Memorandum Articles 46 Buy now
20 Jan 2021 capital Return of Allotment of shares 4 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2020 resolution Resolution 6 Buy now
16 Dec 2020 incorporation Memorandum Articles 45 Buy now
27 Oct 2020 officers Appointment of director (Mr Daniel Guttridge) 2 Buy now
15 Oct 2020 accounts Annual Accounts 44 Buy now
30 Sep 2020 resolution Resolution 3 Buy now
21 Sep 2020 capital Return of Allotment of shares 4 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Nov 2019 officers Termination of appointment of director (Arthur Maxfield) 1 Buy now
19 Nov 2019 officers Termination of appointment of director (Kenneth Charles Blair) 1 Buy now
19 Nov 2019 capital Return of purchase of own shares 3 Buy now
18 Nov 2019 capital Notice of cancellation of shares 7 Buy now
07 Aug 2019 accounts Annual Accounts 41 Buy now
10 Jan 2019 capital Return of Allotment of shares 9 Buy now
10 Jan 2019 resolution Resolution 45 Buy now
20 Nov 2018 capital Second Filing Capital Allotment Shares 7 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 39 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2017 officers Appointment of director (Mr Martin John Nye) 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Oct 2017 officers Appointment of director (Graham Richard Bell) 2 Buy now
01 Sep 2017 capital Return of Allotment of shares 4 Buy now
01 Sep 2017 capital Return of Allotment of shares 4 Buy now
31 Aug 2017 capital Return of Allotment of shares 3 Buy now
04 Jul 2017 resolution Resolution 1 Buy now
20 Jun 2017 incorporation Memorandum Articles 41 Buy now
04 Jan 2017 capital Return of Allotment of shares 5 Buy now
02 Dec 2016 resolution Resolution 44 Buy now
29 Nov 2016 officers Appointment of director (Mr Simon Downes) 2 Buy now
28 Nov 2016 officers Appointment of director (Mr Kenneth Charles Blair) 2 Buy now
28 Nov 2016 officers Appointment of director (Mr Arthur Maxfield) 2 Buy now
28 Nov 2016 officers Appointment of director (Mr Stephen Philip Boobyer) 2 Buy now
07 Nov 2016 incorporation Incorporation Company 39 Buy now