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GRAFTON TOPCO LIMITED

Company number 12432233

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 28 January 2024	View PDF Second filing of Confirmation Statement dated 28 January 2024 - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 73,080,443.70	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 73,080,443.70 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 12 pages (12 pages)
15 Dec 2023	PSC07	Cessation of Charles Robert Kerr as a person with significant control on 7 August 2023	View PDF Cessation of Charles Robert Kerr as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC07	Cessation of Intermediate Capital Group Plc as a person with significant control on 7 August 2023	View PDF Cessation of Intermediate Capital Group Plc as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 61 pages (61 pages)
21 Aug 2023	PSC01	Notification of Paul Luc Robert Heyvaert as a person with significant control on 7 August 2023	View PDF Notification of Paul Luc Robert Heyvaert as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Graham Clive Elton as a director on 7 August 2023	View PDF Termination of appointment of Graham Clive Elton as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Gareth James Knight as a director on 7 August 2023	View PDF Termination of appointment of Gareth James Knight as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of James Andrew Rivers as a director on 7 August 2023	View PDF Termination of appointment of James Andrew Rivers as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 23 February 2023	View PDF Second filing of Confirmation Statement dated 23 February 2023 - link opens in a new window - 10 pages (10 pages)
23 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 61 pages (61 pages)
01 Mar 2022	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 63 pages (63 pages)
23 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 10 pages (10 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 73,079,665.92	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 73,079,665.92 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 August 2021 GBP 73,079,605.92	View PDF Second filing of a statement of capital following an allotment of shares on 16 August 2021 GBP 73,079,605.92 - link opens in a new window - 6 pages (6 pages)
18 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2021 GBP 72,105,141.01	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2021 GBP 72,105,141.01 - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 May 2021 GBP 72,814,473.45	View PDF Second filing of a statement of capital following an allotment of shares on 27 May 2021 GBP 72,814,473.45 - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2021 GBP 72,105,121.01	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2021 GBP 72,105,121.01 - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2021 GBP 72,105,101.01	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2021 GBP 72,105,101.01 - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 72,814,963.45 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 72,814,963.45 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22 - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 72,105,631.01 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22	View PDF Statement of capital following an allotment of shares on 18 March 2021 GBP 72,105,631.01 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22 - link opens in a new window - 5 pages (5 pages)

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GRAFTON TOPCO LIMITED

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