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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)
05 Jul 2016 AA Full accounts made up to 31 December 2015
25 May 2016 SH01 Statement of capital following an allotment of shares on 15 May 2016
  • GBP 236,835,520.000
24 Mar 2016 TM01 Termination of appointment of Mark Jonathan Warwick Kelly as a director on 24 March 2016
10 Mar 2016 AP01 Appointment of Mr Bruce Andrew Van Der Waag as a director on 7 March 2016
12 Jan 2016 AR01 Annual return made up to 30 November 2015 with bulk list of shareholders
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 235,692,899.000
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 278,171,498
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 42,650,234.175377
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 42,650,234.171395
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 42,650,234.166964
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 42,650,234.165372
06 Jul 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 42,650,234.154666
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 42,650,234.163002
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 42,650,234.153679
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 42,650,233.101249
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 42,650,233.099770
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 42,650,233.096571
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 42,650,233.093544
12 Jan 2015 AR01 Annual return made up to 30 November 2014 with bulk list of shareholders
Statement of capital on 2015-01-12
  • GBP 42,650,233.090638
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 42,650,233.090638
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 42,650,233.090112
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 42,650,233.087448
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 42,650,233.085027
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 42,650,233.082342