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GROUSE TOPCO LIMITED

Company number 10433106

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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 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
08 Oct 2018 AP01 Appointment of Mr Nicholas Horler as a director on 12 September 2018
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
16 May 2018 PSC07 Cessation of Patrick Finbarr Keenan as a person with significant control on 16 November 2016
15 May 2018 PSC02 Notification of Growth Capital Partners Llp as a person with significant control on 16 November 2016
03 May 2018 PSC02 Notification of Growth Capital Partners Nominees Limited as a person with significant control on 16 November 2016
03 May 2018 PSC02 Notification of Gcp Iv Gp Llp as a person with significant control on 16 November 2016
27 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 17/10/2017
05 Jan 2018 AA Group of companies' accounts made up to 31 December 2016
01 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 27/04/2018.
20 Dec 2016 AP01 Appointment of Mr Giles Richard Whitman as a director on 16 November 2016
20 Dec 2016 AP01 Appointment of Mr Stephen Gallucci as a director on 16 November 2016
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 917,500
16 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 MR01 Registration of charge 104331060002, created on 16 November 2016
21 Nov 2016 MR01 Registration of charge 104331060001, created on 16 November 2016
01 Nov 2016 AA01 Current accounting period shortened from 31 October 2017 to 31 December 2016
18 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-18
  • GBP 1