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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)
10 Oct 2014 CH01 Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
19 Sep 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 19 September 2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 42,650,233.081823
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 275,730,052
15 Aug 2014 CH01 Director's details changed for Mark Jonathan Warwick Kelly on 15 August 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 42,650,233.074351
04 Jul 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 275,728,450
27 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 42,650,232.936533
21 May 2014 CH01 Director's details changed for Gavin Slark on 6 April 2014
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 42,650,232.935716
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 42,650,232.934184
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 42,650,232.933881
31 Jan 2014 TM01 Termination of appointment of Michael Pares as a director
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 275,582,155
06 Jan 2014 AR01 Annual return made up to 30 November 2013 with bulk list of shareholders
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 42,650,232.933607
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 42,650,232.930669
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 42,650,232.92991
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 42,650,232.604210
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 42,650,232.603056
11 Sep 2013 CH01 Director's details changed for David Llewelyn Arnold on 9 September 2013
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
10 Sep 2013 AP01 Appointment of David Llewelyn Arnold as a director
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 42,650,232.502456