Companies House does not verify the accuracy of the information filed

GRATTAN PUBLIC LIMITED COMPANY

Company number 00249001

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2024	AA	Full accounts made up to 2 March 2024	View PDF Full accounts made up to 2 March 2024 - link opens in a new window - 40 pages (40 pages)
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	AP03	Appointment of Mr Ben Scott as a secretary on 9 May 2024	View PDF Appointment of Mr Ben Scott as a secretary on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM02	Termination of appointment of James Daniel Greenwood as a secretary on 9 May 2024	View PDF Termination of appointment of James Daniel Greenwood as a secretary on 9 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 112,833,238.5	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 112,833,238.5 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 111,733,238.5	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 111,733,238.5 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Full accounts made up to 25 February 2023	View PDF Full accounts made up to 25 February 2023 - link opens in a new window - 39 pages (39 pages)
14 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 108,733,238.5	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 108,733,238.5 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 101,933,238.5	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 101,933,238.5 - link opens in a new window - 8 pages (8 pages)
30 Aug 2022	AA	Full accounts made up to 26 February 2022	View PDF Full accounts made up to 26 February 2022 - link opens in a new window - 40 pages (40 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 99,033,238.5	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 99,033,238.5 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 92,033,238.5	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 92,033,238.5 - link opens in a new window - 4 pages (4 pages)
05 Sep 2021	AA	Full accounts made up to 27 February 2021	View PDF Full accounts made up to 27 February 2021 - link opens in a new window - 40 pages (40 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	TM01	Termination of appointment of John Hinchcliffe as a director on 31 December 2020	View PDF Termination of appointment of John Hinchcliffe as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Richard John Hornby as a director on 17 November 2020	View PDF Appointment of Mr Richard John Hornby as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 41 pages (41 pages)
07 Jul 2020	AP03	Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020	View PDF Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM02	Termination of appointment of Andrew James Lord as a secretary on 7 July 2020	View PDF Termination of appointment of Andrew James Lord as a secretary on 7 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Mr John Hinchcliffe as a director on 26 June 2020	View PDF Appointment of Mr John Hinchcliffe as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	TM01	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020	View PDF Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GRATTAN PUBLIC LIMITED COMPANY

Filter by category