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GRUFFALO MIDCO LIMITED

Company number 10464909

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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)
15 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
09 Nov 2024 LIQ01 Declaration of solvency
09 Nov 2024 600 Appointment of a voluntary liquidator
09 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-30
08 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
08 Nov 2024 PSC07 Cessation of Gruffalo Topco Limited as a person with significant control on 24 October 2024
08 Nov 2024 PSC02 Notification of Circle Bidco Limited as a person with significant control on 24 October 2024
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
24 Oct 2024 SH19 Statement of capital on 24 October 2024
  • GBP 1.00
24 Oct 2024 SH20 Statement by Directors
24 Oct 2024 CAP-SS Solvency Statement dated 23/10/24
24 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2024 TM01 Termination of appointment of Simon Downes as a director on 6 September 2023
10 Apr 2024 AP01 Appointment of Mr Christopher Daniel Mucha as a director on 9 April 2024
02 Feb 2024 TM01 Termination of appointment of Graham Richard Bell as a director on 31 January 2024
27 Nov 2023 AP01 Appointment of Simon James Perkins as a director on 27 November 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
06 Nov 2023 PSC05 Change of details for Gruffalo Topco Limited as a person with significant control on 11 May 2023
31 Oct 2023 AA Full accounts made up to 31 October 2022
24 May 2023 AD02 Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
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
02 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with updates
11 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 100.01
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 100.01
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2022
27 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share 30/09/2022