GRAFTON TOPCO LIMITED

12432233
1 LONDON WALL LONDON ENGLAND EC2Y 5EA

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 59 Buy now
20 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
12 Sep 2024 capital Return of Allotment of shares 4 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
15 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2023 accounts Annual Accounts 61 Buy now
21 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2023 officers Termination of appointment of director (Graham Clive Elton) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Gareth James Knight) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (James Andrew Rivers) 1 Buy now
21 Jun 2023 incorporation Memorandum Articles 47 Buy now
21 Jun 2023 resolution Resolution 6 Buy now
24 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 61 Buy now
01 Mar 2022 accounts Annual Accounts 63 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 Feb 2022 capital Return of Allotment of shares 4 Buy now
22 Feb 2022 capital Second Filing Capital Allotment Shares 6 Buy now
18 Feb 2022 capital Second Filing Capital Allotment Shares 5 Buy now
18 Feb 2022 capital Second Filing Capital Allotment Shares 5 Buy now
18 Feb 2022 capital Second Filing Capital Allotment Shares 5 Buy now
18 Feb 2022 capital Second Filing Capital Allotment Shares 5 Buy now
11 Feb 2022 capital Return of Allotment of shares 5 Buy now
11 Feb 2022 capital Return of Allotment of shares 5 Buy now
11 Feb 2022 capital Return of Allotment of shares 5 Buy now
11 Feb 2022 capital Return of Allotment of shares 5 Buy now
10 Feb 2022 capital Second Filing Capital Allotment Shares 5 Buy now
19 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2021 capital Return of Allotment of shares 6 Buy now
02 Sep 2021 resolution Resolution 1 Buy now
24 Jun 2021 incorporation Memorandum Articles 47 Buy now
24 Jun 2021 resolution Resolution 9 Buy now
11 Jun 2021 accounts Annual Accounts 44 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
05 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jan 2021 capital Return of Allotment of shares 5 Buy now
22 Jan 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Feb 2020 resolution Resolution 50 Buy now
24 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Feb 2020 resolution Resolution 50 Buy now
20 Feb 2020 capital Return of Allotment of shares 5 Buy now
19 Feb 2020 officers Appointment of director (Mr Graham Clive Elton) 2 Buy now
19 Feb 2020 officers Appointment of director (Mr Philip Edward O'toole) 2 Buy now
19 Feb 2020 officers Appointment of director (Mr Charles Robert Kerr) 2 Buy now
29 Jan 2020 incorporation Incorporation Company 21 Buy now