GRUFFALO TOPCO LIMITED

Company number 10464700

Date	Type	Description	View / Download
19 Nov 2019	TM01	Termination of appointment of Arthur Maxfield as a director on 31 October 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Kenneth Charles Blair as a director on 31 October 2019	(1 page)
19 Nov 2019	SH03	Purchase of own shares.	(3 pages)
18 Nov 2019	SH06	Cancellation of shares. Statement of capital on 29 October 2019 GBP 51,271.01	(7 pages)
07 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	(41 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 51,279.797	(9 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
20 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2016 GBP 47,116.80	(7 pages)
15 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(39 pages)
27 Mar 2018	AD01	Registered office address changed from Mulberry House Woods Way Goring by Sea West Sussex BN12 4QY United Kingdom to C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 27 March 2018	(1 page)
02 Jan 2018	AA01	Previous accounting period shortened from 30 November 2017 to 31 October 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr Martin John Nye as a director on 14 July 2017	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(7 pages)
09 Oct 2017	AP01	Appointment of Graham Richard Bell as a director on 31 May 2017	(2 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 51,191.8	(4 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 51,016.8	(4 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 47,516.8	(3 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jun 2017	MA	Memorandum and Articles of Association	(41 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 47,116.70 ANNOTATION Clarification a second filed SH01 was registered on 20/11/201810464700	(5 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
29 Nov 2016	AP01	Appointment of Mr Simon Downes as a director on 22 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Kenneth Charles Blair as a director on 22 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Arthur Maxfield as a director on 22 November 2016	(2 pages)