- Company Overview for GRUFFALO MIDCO LIMITED (10464909)
- Filing history for GRUFFALO MIDCO LIMITED (10464909)
- People for GRUFFALO MIDCO LIMITED (10464909)
- Charges for GRUFFALO MIDCO LIMITED (10464909)
- Insolvency for GRUFFALO MIDCO LIMITED (10464909)
- More for GRUFFALO MIDCO LIMITED (10464909)
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) |
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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
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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
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24 Oct 2024 | SH20 | Statement by Directors | |
24 Oct 2024 | CAP-SS | Solvency Statement dated 23/10/24 | |
24 Oct 2024 | RESOLUTIONS |
Resolutions
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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
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01 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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27 Oct 2022 | RESOLUTIONS |
Resolutions
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