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GRAIN CONNECT LIMITED

Company number 10285348

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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)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 240	View PDF Statement of capital following an allotment of shares on 30 January 2019 GBP 240 - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	AP01	Appointment of Mr Toby Herchard Mounsey-Heysham as a director on 17 January 2019	View PDF Appointment of Mr Toby Herchard Mounsey-Heysham as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AP01	Appointment of Sean Mountford Graham Williams as a director on 17 January 2019	View PDF Appointment of Sean Mountford Graham Williams as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	TM01	Termination of appointment of Christopher Mark Hodson as a director on 17 January 2019	View PDF Termination of appointment of Christopher Mark Hodson as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AP01	Appointment of Richard Timothy Robinson as a director on 17 January 2019	View PDF Appointment of Richard Timothy Robinson as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
01 Oct 2018	TM01	Termination of appointment of Hugh Andrew Saunders as a director on 30 September 2018	View PDF Termination of appointment of Hugh Andrew Saunders as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Mr Christopher Mark Hodson as a director on 30 September 2018	View PDF Appointment of Mr Christopher Mark Hodson as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	CH01	Director's details changed for Mr Nicholas Benedict Montagu Kittoe on 1 July 2018	View PDF Director's details changed for Mr Nicholas Benedict Montagu Kittoe on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
25 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2017	CH01	Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017	View PDF Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Aug 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-19 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-19 GBP 200 - link opens in a new window - 29 pages (29 pages)

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