GRUFFALO TOPCO LIMITED

Company number 10464700

Date	Type	Description	View / Download
09 Nov 2024	LIQ01	Declaration of solvency This document is being processed and will be available in 10 days.
09 Nov 2024	600	Appointment of a voluntary liquidator This document is being processed and will be available in 10 days.
09 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-30 This document is being processed and will be available in 10 days.
04 Nov 2024	AD01	Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 November 2024	(3 pages)
24 Oct 2024	SH19	Statement of capital on 24 October 2024 GBP 1.00	(3 pages)
24 Oct 2024	SH20	Statement by Directors	(1 page)
24 Oct 2024	CAP-SS	Solvency Statement dated 23/10/24	(1 page)
24 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 May 2024	TM01	Termination of appointment of Simon Downes as a director on 6 September 2023	(1 page)
10 Apr 2024	AP01	Appointment of Mr Christopher Daniel Mucha as a director on 9 April 2024	(2 pages)
02 Feb 2024	TM01	Termination of appointment of Graham Richard Bell as a director on 31 January 2024	(1 page)
27 Nov 2023	AP01	Appointment of Simon James Perkins as a director on 27 November 2023	(2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
06 Nov 2023	PSC05	Change of details for Circle Bidco Limited as a person with significant control on 16 October 2022	(2 pages)
31 Oct 2023	AA	Full accounts made up to 31 October 2022	(27 pages)
23 May 2023	AD02	Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT	(1 page)
11 May 2023	AD01	Registered office address changed from C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT on 11 May 2023	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 6 November 2022 with updates	(4 pages)
11 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 26,056,072	(4 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 26,056,072 ANNOTATION Clarification a second filed SH01 was registered on 11/11/22	(4 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	(48 pages)
19 Apr 2022	SH02	Consolidation of shares on 24 January 2022	(4 pages)
12 Apr 2022	SH08	Change of share class name or designation	(2 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 26,056,071	(4 pages)