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GRUFFALO TOPCO LIMITED

Company number 10464700

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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)
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 26,056,071
19 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
02 Sep 2021 MR01 Registration of charge 104647000001, created on 27 August 2021
08 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 PSC02 Notification of Circle Bidco Limited as a person with significant control on 30 June 2021
21 Jul 2021 PSC07 Cessation of Bridges Community Ventures Nominees Limited as a person with significant control on 30 June 2021
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 26,056,070.64
09 Jul 2021 TM01 Termination of appointment of Martin John Nye as a director on 30 June 2021
09 Jul 2021 TM01 Termination of appointment of Stephen Philip Boobyer as a director on 30 June 2021
09 Jul 2021 TM01 Termination of appointment of Oliver Quentin James Wyncoll as a director on 30 June 2021
09 Jul 2021 TM01 Termination of appointment of James Lewis Hurrell as a director on 30 June 2021
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 51,766.8
03 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 MA Memorandum and Articles of Association
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 51,746.8
17 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
16 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
27 Oct 2020 AP01 Appointment of Mr Daniel Guttridge as a director on 30 September 2020
15 Oct 2020 AA Group of companies' accounts made up to 31 October 2019
30 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 51,366.8
20 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates