- Company Overview for GRENVILLE TOPCO LIMITED (10070084)
- Filing history for GRENVILLE TOPCO LIMITED (10070084)
- People for GRENVILLE TOPCO LIMITED (10070084)
- Charges for GRENVILLE TOPCO LIMITED (10070084)
- More for GRENVILLE TOPCO LIMITED (10070084)
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) |
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29 Jul 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
12 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with updates | |
23 Jul 2020 | AA | Full accounts made up to 31 October 2019 | |
09 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with updates | |
10 Mar 2020 | TM01 | Termination of appointment of Sean Williams as a director on 10 March 2020 | |
01 Aug 2019 | AA | Group of companies' accounts made up to 31 October 2018 | |
25 Apr 2019 | CH01 | Director's details changed for Mrs Jayne Claire Mcclure on 25 April 2019 | |
04 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
05 Feb 2019 | MR01 | Registration of charge 100700840001, created on 31 January 2019 | |
09 Jan 2019 | MA | Memorandum and Articles of Association | |
09 Jan 2019 | RESOLUTIONS |
Resolutions
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20 Dec 2018 | PSC07 | Cessation of Phoenix Equity Partners 2016 Limited Partnership as a person with significant control on 18 December 2018 | |
19 Dec 2018 | TM01 | Termination of appointment of David Burns as a director on 18 December 2018 | |
19 Dec 2018 | TM01 | Termination of appointment of William Skinner as a director on 18 December 2018 | |
19 Dec 2018 | PSC02 | Notification of Country Bidco Limited as a person with significant control on 18 December 2018 | |
19 Dec 2018 | PSC07 | Cessation of James Peter Morris as a person with significant control on 18 December 2018 | |
24 Jul 2018 | AA | Group of companies' accounts made up to 31 October 2017 | |
05 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
21 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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30 Aug 2017 | AD01 | Registered office address changed from 5 the Quay Bideford Devon EX39 2XX England to Travel Chapter House Gammaton Road Bideford EX39 4DF on 30 August 2017 | |
14 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 27 July 2017
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20 Jul 2017 | AA | Group of companies' accounts made up to 31 October 2016 | |
14 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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03 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
03 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates |