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GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Company number 02886378

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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)
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 42,650,238.29674
24 Jul 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 20 May 2019
  • GBP 42,650,238.252088
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 22 June 2019
  • GBP 42,650,238.263922
04 Jul 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 AP01 Appointment of Mr John Anthony Maisey as a director on 2 April 2019
05 Apr 2019 TM01 Termination of appointment of Bruce Andrew Van Der Waag as a director on 2 April 2019
26 Feb 2019 AA Interim accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with updates
21 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2018
  • GBP 42,650,238.265881
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 42,650,238.265299
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2018.
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 42,650,238.265299
05 Jul 2018 AA Full accounts made up to 31 December 2017
15 May 2018 CH01 Director's details changed for Mr Bruce Andrew Van Der Waag on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr Gavin Slark on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr David Llewelyn Arnold on 15 May 2018
20 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 42,650,237.476809
11 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 PSC05 Change of details for Athina Limited as a person with significant control on 6 April 2016
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 42,650,237.466114
17 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 42,650,237.428027
18 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 August 2016
  • GBP 42,650,236.795887
09 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 42,650,236.79287
  • ANNOTATION Clarification a second filed SH01 was registered on 18/01/2017.
11 Jul 2016 AUD Auditor's resignation